Name: Kangmoon International Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kangmoon International Trust?

Accepted Answer

In the current sources, Kangmoon International Trust is connected to Fidelitycorp Limited, Carrington Jean Donnell-Abboud, Sandra L. Germer for Samantha Jo Abboud,, Courtney M. Donnell, Samantha Jo Abboud and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kangmoon International Trust's risk level?

Accepted Answer

WhiteIntel flags Kangmoon International Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kangmoon International Trust appear across sources?

Accepted Answer

Kangmoon International Trust is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Kangmoon International Trust

OWNERSHIP & CONTROL