Name: FORT HOPE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORT HOPE TRADING LTD.?

Accepted Answer

In the current sources, FORT HOPE TRADING LTD. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORT HOPE TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FORT HOPE TRADING LTD. appear across sources?

Accepted Answer

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

FORT HOPE TRADING LTD.

OWNERSHIP & CONTROL