Name: LABARRE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LABARRE TRADING LTD.?

Accepted Answer

In the current sources, LABARRE TRADING LTD. is connected to Raul Garrido Garibaldo, Michael Becker, Evergreen Equities S.A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LABARRE TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LABARRE TRADING LTD. appear across sources?

Accepted Answer

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

LABARRE TRADING LTD.

OWNERSHIP & CONTROL