Name: URBAN TRADING CAPITAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBAN TRADING CAPITAL INC.?

Accepted Answer

In the current sources, URBAN TRADING CAPITAL INC. is connected to EL PORTADOR, THE BEARER, EL PORTADOR, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBAN TRADING CAPITAL INC.'s risk level?

Accepted Answer

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

Question 3

Where does URBAN TRADING CAPITAL INC. appear across sources?

Accepted Answer

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

URBAN TRADING CAPITAL INC.

OWNERSHIP & CONTROL