Administration / Organisations / Kestrel Holdings

Kestrel Holdings

Corporate Buyer · 1 transactions on-platform

EscalatedRisk · Medium
Directors
3
Beneficial owners
2
Team members
6
Transactions
1
Risk
Medium
Relationship diagram (schematic)
Chair
Kestrel Holdings
Directors (3)
Team (6)
Team workload
Verification posture
Documents on file
  • CAC certificate
  • Memorandum & articles
  • Board resolution
  • Tax clearance
  • Ownership chart
  • Directors' KYC
  • AML declaration
Related entities
  • · Highland Fund I LP
  • · Highland GP Ltd
  • · Highland Holdings
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