Name: VIRATO TRADING INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIRATO TRADING INC., Company, VG

Question 1

Who owns VIRATO TRADING INC.?

Accepted Answer

In the current sources, VIRATO TRADING INC. is connected to MARTIN LEIBERG, CATALINA PRUNEDA PAZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRATO TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does VIRATO TRADING INC. appear across sources?

Accepted Answer

VIRATO TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

VIRATO TRADING INC.

/01Ownership & control

Ownership & control