Name: TREVISO TRADING CORPORATION A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREVISO TRADING CORPORATION A.V.V. (I.L.)?

Accepted Answer

In the current sources, TREVISO TRADING CORPORATION A.V.V. (I.L.) is connected to RODRIGUEZ GARCIA, MANUEL PATRICIO, PERDOMO GUACHE, ANDRES, PEREZ CRUZ, OSWALDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREVISO TRADING CORPORATION A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags TREVISO TRADING CORPORATION A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREVISO TRADING CORPORATION A.V.V. (I.L.) appear across sources?

Accepted Answer

TREVISO TRADING CORPORATION A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TREVISO TRADING CORPORATION A.V.V. (I.L.)

OWNERSHIP & CONTROL