Name: SYNATH OVERSEAS TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNATH OVERSEAS TRADING INC.?

Accepted Answer

In the current sources, SYNATH OVERSEAS TRADING INC. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNATH OVERSEAS TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does SYNATH OVERSEAS TRADING INC. appear across sources?

Accepted Answer

SYNATH OVERSEAS TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

SYNATH OVERSEAS TRADING INC.

OWNERSHIP & CONTROL