Name: NEDAR CARIBBEAN TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEDAR CARIBBEAN TRADING?

Accepted Answer

In the current sources, NEDAR CARIBBEAN TRADING is connected to MEIJER-MADURO, MARIA HORTENCIA CARMEN DEL ROSARIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEDAR CARIBBEAN TRADING's risk level?

Accepted Answer

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

Question 3

Where does NEDAR CARIBBEAN TRADING appear across sources?

Accepted Answer

NEDAR CARIBBEAN TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NEDAR CARIBBEAN TRADING

OWNERSHIP & CONTROL