Name: FC Trading House, Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FC Trading House, Corp.?

Accepted Answer

In the current sources, FC Trading House, Corp. is connected to Anton Trusov, Anton Trusov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FC Trading House, Corp.'s risk level?

Accepted Answer

WhiteIntel flags FC Trading House, Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FC Trading House, Corp. appear across sources?

Accepted Answer

FC Trading House, Corp. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

FC Trading House, Corp.

OWNERSHIP & CONTROL