Name: CROWNWELL TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROWNWELL TRADING CORP.?

Accepted Answer

In the current sources, CROWNWELL TRADING CORP. is connected to SECOND COURT LIMITED, FIRST COURT LIMITED, BENO MOUSSA SALEM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROWNWELL TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does CROWNWELL TRADING CORP. appear across sources?

Accepted Answer

CROWNWELL TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

CROWNWELL TRADING CORP.

OWNERSHIP & CONTROL