Name: KELT INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELT INVESTMENTS LTD., Company, CH

Question 1

Who owns KELT INVESTMENTS LTD.?

Accepted Answer

In the current sources, KELT INVESTMENTS LTD. is connected to THE BEARER, Mr. Gabor BALI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELT INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags KELT INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KELT INVESTMENTS LTD. appear across sources?

Accepted Answer

KELT INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

KELT INVESTMENTS LTD.

/01Ownership & control

Ownership & control