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

Question 1

Who owns LEXFORD TRADING CORPORATION?

Accepted Answer

In the current sources, LEXFORD TRADING CORPORATION is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEXFORD TRADING CORPORATION's risk level?

Accepted Answer

WhiteIntel flags LEXFORD TRADING CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEXFORD TRADING CORPORATION appear across sources?

Accepted Answer

LEXFORD TRADING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

LEXFORD TRADING CORPORATION

/01Ownership & control

Ownership & control