Name: POSITANO TRADE LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POSITANO TRADE LLC?

Accepted Answer

In the current sources, POSITANO TRADE LLC is connected to Guillermo Lasso Mendoza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POSITANO TRADE LLC's risk level?

Accepted Answer

WhiteIntel flags POSITANO TRADE LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POSITANO TRADE LLC appear across sources?

Accepted Answer

POSITANO TRADE LLC is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

POSITANO TRADE LLC

OWNERSHIP & CONTROL