Who owns KELLY PAUL K.?

No ownership or control links for KELLY PAUL K. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KELLY PAUL K.'s risk level?

WhiteIntel flags KELLY PAUL K. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KELLY PAUL K. appear across sources?

KELLY PAUL K. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

KELLY PAUL K.

Name: KELLY PAUL K. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KELLY PAUL K., Company, US

KELLY PAUL K. — US company (sec:0001417121). 3 holdings. Every claim linked to its source.

SEC 0001417121CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KELLY PAUL K.
- CHINA HOLDINGS ACQUISITION CORP.· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KELLY PAUL K. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KELLY PAUL K. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KELLY PAUL K. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHINA HOLDINGS ACQUISITION CORP.
Also holds roles at 18 other companies
- VICTORY PARK MASTER FUND, LTD.tenpercentowner
- TAYLOR BRIANtenpercentowner
- JACOB CAPITAL, L.L.C.tenpercentowner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KELLY PAUL K.?: No ownership or control links for KELLY PAUL K. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KELLY PAUL K.'s risk level?: WhiteIntel flags KELLY PAUL K. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KELLY PAUL K. appear across sources?: KELLY PAUL K. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KELLY PAUL K.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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