Name: PALLISER WORLD TRADE SRL — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PALLISER WORLD TRADE SRL, Company, BB

Question 1

Who owns PALLISER WORLD TRADE SRL?

Accepted Answer

In the current sources, PALLISER WORLD TRADE SRL is connected to CARMICHAEL TREVOR A, SMITH NEVILLE L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALLISER WORLD TRADE SRL's risk level?

Accepted Answer

WhiteIntel flags PALLISER WORLD TRADE SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PALLISER WORLD TRADE SRL appear across sources?

Accepted Answer

PALLISER WORLD TRADE SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

PALLISER WORLD TRADE SRL

/01Ownership & control

Ownership & control