Name: KEDDY ESTATE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEDDY ESTATE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, KEDDY ESTATE INTERNATIONAL LTD. is connected to MS. YELENA SMIRNOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEDDY ESTATE INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KEDDY ESTATE INTERNATIONAL LTD. appear across sources?

Accepted Answer

KEDDY ESTATE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

KEDDY ESTATE INTERNATIONAL LTD.

OWNERSHIP & CONTROL