Name: FUNDASHON BASILIO KELLY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNDASHON BASILIO KELLY?

Accepted Answer

In the current sources, FUNDASHON BASILIO KELLY is connected to KELLY, ANGELO BASILIO JOHN, DE CUBA, MIRAILA ANGELICA, VAN ROMONDT-KELLY, ANGELICA JOAN, KELLY, BASILIO HERMAN, KELLY, LIGIA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNDASHON BASILIO KELLY's risk level?

Accepted Answer

WhiteIntel flags FUNDASHON BASILIO KELLY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FUNDASHON BASILIO KELLY appear across sources?

Accepted Answer

FUNDASHON BASILIO KELLY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FUNDASHON BASILIO KELLY

OWNERSHIP & CONTROL