Name: KELLARD INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KELLARD INVESTMENTS INC.?

Accepted Answer

In the current sources, KELLARD INVESTMENTS INC. is connected to THE BEARER, SILVIA ELIZABETH MALDONADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELLARD INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags KELLARD INVESTMENTS INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KELLARD INVESTMENTS INC. appear across sources?

Accepted Answer

KELLARD INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

KELLARD INVESTMENTS INC.

OWNERSHIP & CONTROL