Name: OLDROAD INTERNATIONAL TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLDROAD INTERNATIONAL TRADING S.A.?

Accepted Answer

In the current sources, OLDROAD INTERNATIONAL TRADING S.A. is connected to Global Holding Investment SA, CHARITABLE AND GOODWILL FOUNDATION, PINE GROVE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLDROAD INTERNATIONAL TRADING S.A.'s risk level?

Accepted Answer

WhiteIntel flags OLDROAD INTERNATIONAL TRADING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLDROAD INTERNATIONAL TRADING S.A. appear across sources?

Accepted Answer

OLDROAD INTERNATIONAL TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

OLDROAD INTERNATIONAL TRADING S.A.

OWNERSHIP & CONTROL