Who owns AVENTAIL TRADING CORP.?

In the current sources, AVENTAIL TRADING CORP. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, MR. GIOVANNI TUCCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVENTAIL TRADING CORP.'s risk level?

WhiteIntel flags AVENTAIL TRADING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVENTAIL TRADING CORP. appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityMedium

AVENTAIL TRADING CORP.

Name: AVENTAIL TRADING CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVENTAIL TRADING CORP., Company, CH

AVENTAIL TRADING CORP. — Swiss company (icij:icijol-10029217). UBO chain traced 5 hops, 5 owners. Cited to 1 registry.

ICIJ icijol-10029217Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

AVENTAIL TRADING CORP.
- THE BEARER· shareholder of
- MR. GIOVANNI TUCCI· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedVERIFIED

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
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Registration status & corporate filings
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Common questions

Who owns AVENTAIL TRADING CORP.?: In the current sources, AVENTAIL TRADING CORP. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, MR. GIOVANNI TUCCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVENTAIL TRADING CORP.'s risk level?: WhiteIntel flags AVENTAIL TRADING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVENTAIL TRADING CORP. appear across sources?: AVENTAIL TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.