Name: KENNIX ENTERPRISE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENNIX ENTERPRISE LTD.?

Accepted Answer

In the current sources, KENNIX ENTERPRISE LTD. is connected to JUAN PABLO PÉREZ FRONTINI, JUAN PABLO PÉREZ FRONTINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENNIX ENTERPRISE LTD.'s risk level?

Accepted Answer

WhiteIntel flags KENNIX ENTERPRISE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KENNIX ENTERPRISE LTD. appear across sources?

Accepted Answer

KENNIX ENTERPRISE LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

KENNIX ENTERPRISE LTD.

OWNERSHIP & CONTROL