Name: KELBURNE INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KELBURNE INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, KELBURNE INTERNATIONAL HOLDINGS LIMITED is connected to KENNETH MAGISTRATE, CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELBURNE INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KELBURNE INTERNATIONAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KELBURNE INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

KELBURNE INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

KELBURNE INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL