Who owns KENNETT ASSOCIATES S.A.?

In the current sources, KENNETT ASSOCIATES S.A. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KENNETT ASSOCIATES S.A.'s risk level?

WhiteIntel flags KENNETT ASSOCIATES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENNETT ASSOCIATES S.A. appear across sources?

KENNETT ASSOCIATES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

KENNETT ASSOCIATES S.A.

Name: KENNETT ASSOCIATES S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENNETT ASSOCIATES S.A., Company, CH

KENNETT ASSOCIATES S.A. — Swiss company (icij:icijol-10192804). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10192804Company

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KENNETT ASSOCIATES S.A.
- BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KENNETT ASSOCIATES S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KENNETT ASSOCIATES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KENNETT ASSOCIATES S.A. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.
Also holds roles at 79 other companies
- JOASMA CORPORATIONshareholder of
- MIRANDA-RENE CORPORATIONshareholder of
- EASTLEIGH INTERNATIONAL CORPORATIONshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KENNETT ASSOCIATES S.A.?: In the current sources, KENNETT ASSOCIATES S.A. is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KENNETT ASSOCIATES S.A.'s risk level?: WhiteIntel flags KENNETT ASSOCIATES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KENNETT ASSOCIATES S.A. appear across sources?: KENNETT ASSOCIATES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENNETT ASSOCIATES S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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