Name: AUDIO & FILM TRADING CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUDIO & FILM TRADING CORPORATION?

Accepted Answer

In the current sources, AUDIO & FILM TRADING CORPORATION is connected to STANGUARD NOMINEES (BARBADOS) LIMITED, GUARDIAN NOMINEES (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUDIO & FILM TRADING CORPORATION's risk level?

Accepted Answer

WhiteIntel flags AUDIO & FILM TRADING CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUDIO & FILM TRADING CORPORATION appear across sources?

Accepted Answer

AUDIO & FILM TRADING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

AUDIO & FILM TRADING CORPORATION

OWNERSHIP & CONTROL