Name: KELFA INTERNATIONAL TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KELFA INTERNATIONAL TRADING CORP.?

Accepted Answer

In the current sources, KELFA INTERNATIONAL TRADING CORP. is connected to THE BEARER, MADALONE CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELFA INTERNATIONAL TRADING CORP.'s risk level?

Accepted Answer

WhiteIntel flags KELFA INTERNATIONAL TRADING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KELFA INTERNATIONAL TRADING CORP. appear across sources?

Accepted Answer

KELFA INTERNATIONAL TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

KELFA INTERNATIONAL TRADING CORP.

OWNERSHIP & CONTROL