Name: EAST TRADING CO. INC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAST TRADING CO. INC, Company, BB

Question 1

Who owns EAST TRADING CO. INC?

Accepted Answer

In the current sources, EAST TRADING CO. INC is connected to BENSIMON JOHN LEVY, GONZALES LUIS RUAHAEL, JACUBOWISZ JACOBO FRIDZON, ROUSSO JACQUES RUAH, BENCHIMOL JACOB ISRAEL and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST TRADING CO. INC's risk level?

Accepted Answer

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

Question 3

Where does EAST TRADING CO. INC appear across sources?

Accepted Answer

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

EAST TRADING CO. INC

/01Ownership & control

Ownership & control