Name: BCP TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BCP TRADING S.A.?

Accepted Answer

In the current sources, BCP TRADING S.A. is connected to THE BEARER, THE BEARER, BELABIJU LLC, GABRIEL TERRADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BCP TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does BCP TRADING S.A. appear across sources?

Accepted Answer

BCP TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

BCP TRADING S.A.

OWNERSHIP & CONTROL