Name: WELTEX, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WELTEX, LTD.?

Accepted Answer

In the current sources, WELTEX, LTD. is connected to NEW YORK PRIVATE TRUST COMPANY, AS TRUSTEE OF THE DREAM TRUST SETTLED ON JUY 27, 2015, DEC 83 TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WELTEX, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WELTEX, LTD. appear across sources?

Accepted Answer

WELTEX, LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

WELTEX, LTD.

OWNERSHIP & CONTROL