---
title: "KINLERE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e2c4e1-316e-5383-ab88-a4d625f8244b
json: https://whiteintel.dev/api/public/dossier/40e2c4e1-316e-5383-ab88-a4d625f8244b
identifier: ofac:54241
risk: High
source: WhiteIntel corporate-ownership graph
---

# KINLERE TRADING LIMITED

**Type:** Organization  
**Identifier:** `ofac:54241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40e2c4e1-316e-5383-ab88-a4d625f8244b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e2c4e1-316e-5383-ab88-a4d625f8244b  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KINLERE TRADING LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINLERE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/40e2c4e1-316e-5383-ab88-a4d625f8244b · Structured JSON: https://whiteintel.dev/api/public/dossier/40e2c4e1-316e-5383-ab88-a4d625f8244b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._