Name: Keld Associates Corporation — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Keld Associates Corporation, Company, MT

Question 1

Who owns Keld Associates Corporation?

Accepted Answer

In the current sources, Keld Associates Corporation is connected to OMAR IVAN TORRES LEAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Keld Associates Corporation's risk level?

Accepted Answer

WhiteIntel flags Keld Associates Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Keld Associates Corporation appear across sources?

Accepted Answer

Keld Associates Corporation is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.