Name: KELSI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KELSI LIMITED?

Accepted Answer

In the current sources, KELSI LIMITED is connected to WARD JAMES A, MARSHALL TREVOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KELSI LIMITED's risk level?

Accepted Answer

WhiteIntel flags KELSI LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KELSI LIMITED appear across sources?

Accepted Answer

KELSI LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

KELSI LIMITED

OWNERSHIP & CONTROL