Name: KELVIN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KELVIN ENTERPRISES LIMITED?

Accepted Answer

In the current sources, KELVIN ENTERPRISES LIMITED is connected to BRAYE KATHLEEN MARY E., YEARWOOD HERBERT ELWIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELVIN ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags KELVIN ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KELVIN ENTERPRISES LIMITED appear across sources?

Accepted Answer

KELVIN ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

KELVIN ENTERPRISES LIMITED

OWNERSHIP & CONTROL