Name: UCALE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UCALE TRADING LTD.?

Accepted Answer

In the current sources, UCALE TRADING LTD. is connected to THE BEARER, Raffaele CAPELOUTO, Neil Frederick PARGITTER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UCALE TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does UCALE TRADING LTD. appear across sources?

Accepted Answer

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

UCALE TRADING LTD.

OWNERSHIP & CONTROL