Name: MAVISA TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAVISA TRADING INC.?

Accepted Answer

In the current sources, MAVISA TRADING INC. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAVISA TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does MAVISA TRADING INC. appear across sources?

Accepted Answer

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

MAVISA TRADING INC.

OWNERSHIP & CONTROL