Name: DERK ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DERK ESTATES LIMITED?

Accepted Answer

In the current sources, DERK ESTATES LIMITED is connected to Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement, Mr D Kennedy Senior. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DERK ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DERK ESTATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DERK ESTATES LIMITED appear across sources?

Accepted Answer

DERK ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

DERK ESTATES LIMITED

OWNERSHIP & CONTROL