Name: KIERAN CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIERAN CONSULTANTS LIMITED, Company, JE

Question 1

Who owns KIERAN CONSULTANTS LIMITED?

Accepted Answer

In the current sources, KIERAN CONSULTANTS LIMITED is connected to ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE), ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF WARREN JUSTICE FAM TST (A ORDINARY SHARES), ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT, NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES), ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIERAN CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KIERAN CONSULTANTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIERAN CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

KIERAN CONSULTANTS LIMITED

Ownership & control

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KIERAN CONSULTANTS LIMITED

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Ownership & control