Name: COPO TRADING CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COPO TRADING CORP., Company, BB

Question 1

Who owns COPO TRADING CORP.?

Accepted Answer

In the current sources, COPO TRADING CORP. is connected to CARMICHAEL TREVOR A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COPO TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does COPO TRADING CORP. appear across sources?

Accepted Answer

COPO TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

COPO TRADING CORP.

/01Ownership & control

Ownership & control