Name: JOHN KELLYS (TRADING) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOHN KELLYS (TRADING) LTD?

Accepted Answer

In the current sources, JOHN KELLYS (TRADING) LTD is connected to Mr Nathan Nicholas Lowry, Mr Julian Egon Astor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOHN KELLYS (TRADING) LTD's risk level?

Accepted Answer

WhiteIntel flags JOHN KELLYS (TRADING) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOHN KELLYS (TRADING) LTD appear across sources?

Accepted Answer

JOHN KELLYS (TRADING) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JOHN KELLYS (TRADING) LTD

OWNERSHIP & CONTROL