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

Question 1

Who owns HOLCROFT TRADING INC.?

Accepted Answer

In the current sources, HOLCROFT TRADING INC. is connected to MS. SHEILA BASSET, MR. ILYA LITVIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOLCROFT TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does HOLCROFT TRADING INC. appear across sources?

Accepted Answer

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

HOLCROFT TRADING INC.

OWNERSHIP & CONTROL