Name: KETCHUM TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KETCHUM TRADING S.A.?

Accepted Answer

In the current sources, KETCHUM TRADING S.A. is connected to JORGE TREJOS FACIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KETCHUM TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does KETCHUM TRADING S.A. appear across sources?

Accepted Answer

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

KETCHUM TRADING S.A.

OWNERSHIP & CONTROL