Name: UNITED TREND INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED TREND INC.?

Accepted Answer

In the current sources, UNITED TREND INC. is connected to Riad Raymond Samade, Geraldine Navarrete Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED TREND INC.'s risk level?

Accepted Answer

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

Question 3

Where does UNITED TREND INC. appear across sources?

Accepted Answer

UNITED TREND INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

UNITED TREND INC.

OWNERSHIP & CONTROL