Name: International Trade Center Inc — ownership dossier
Creator: WhiteIntel

Question 1

Who owns International Trade Center Inc?

Accepted Answer

In the current sources, International Trade Center Inc is connected to RAJA KASHIF IMTIAZ RATHORE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is International Trade Center Inc's risk level?

Accepted Answer

WhiteIntel flags International Trade Center Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does International Trade Center Inc appear across sources?

Accepted Answer

International Trade Center Inc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

International Trade Center Inc

OWNERSHIP & CONTROL