Name: Exporta International Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Exporta International Corp.?

Accepted Answer

In the current sources, Exporta International Corp. is connected to Commonwealth Trust Limited, Commonwealth Services Limited, Multihold Ltd., Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Exporta International Corp.'s risk level?

Accepted Answer

WhiteIntel flags Exporta International Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Exporta International Corp. appear across sources?

Accepted Answer

Exporta International Corp. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Exporta International Corp.

OWNERSHIP & CONTROL