Name: KINGDOM BROKERAGE RE (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINGDOM BROKERAGE RE (UK) LTD, Company, AE

Question 1

Who owns KINGDOM BROKERAGE RE (UK) LTD?

Accepted Answer

In the current sources, KINGDOM BROKERAGE RE (UK) LTD is connected to Mr Salim Bayoun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGDOM BROKERAGE RE (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags KINGDOM BROKERAGE RE (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGDOM BROKERAGE RE (UK) LTD appear across sources?

Accepted Answer

KINGDOM BROKERAGE RE (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

KINGDOM BROKERAGE RE (UK) LTD

/01Ownership & control

Ownership & control