Name: CACHIA TRADING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CACHIA TRADING CO LTD?

Accepted Answer

In the current sources, CACHIA TRADING CO LTD is connected to JOSEPH CORDINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CACHIA TRADING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does CACHIA TRADING CO LTD appear across sources?

Accepted Answer

CACHIA TRADING CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CACHIA TRADING CO LTD

OWNERSHIP & CONTROL