Name: KINGSWAY CONSULTING & COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSWAY CONSULTING & COMMERCE LTD?

Accepted Answer

In the current sources, KINGSWAY CONSULTING & COMMERCE LTD is connected to Mr Dhirsingh Jodhun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSWAY CONSULTING & COMMERCE LTD's risk level?

Accepted Answer

WhiteIntel flags KINGSWAY CONSULTING & COMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSWAY CONSULTING & COMMERCE LTD appear across sources?

Accepted Answer

KINGSWAY CONSULTING & COMMERCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KINGSWAY CONSULTING & COMMERCE LTD

OWNERSHIP & CONTROL

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