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

Question 1

Who owns KELLARD TRADING INC.?

Accepted Answer

In the current sources, KELLARD TRADING INC. is connected to PARALLEL NOMINEES LTD., ANDREY SEVERILOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELLARD TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does KELLARD TRADING INC. appear across sources?

Accepted Answer

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

KELLARD TRADING INC.

OWNERSHIP & CONTROL