Name: PROFESSIONAL TRADING SERVICES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROFESSIONAL TRADING SERVICES S.A.?

Accepted Answer

In the current sources, PROFESSIONAL TRADING SERVICES S.A. is connected to Clarion Anstalt, Clarion Anstalt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROFESSIONAL TRADING SERVICES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does PROFESSIONAL TRADING SERVICES S.A. appear across sources?

Accepted Answer

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

PROFESSIONAL TRADING SERVICES S.A.

OWNERSHIP & CONTROL