Name: CANDY HOUSE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANDY HOUSE TRADING LTD.?

Accepted Answer

In the current sources, CANDY HOUSE TRADING LTD. is connected to DARIO BIELORAI PLOTNIARZ, AMELIA CLAUDIA SUAYA GIMAL DE BIELORAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANDY HOUSE TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CANDY HOUSE TRADING LTD. appear across sources?

Accepted Answer

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

CANDY HOUSE TRADING LTD.

OWNERSHIP & CONTROL