Name: ILIAR TRADING S.A — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ILIAR TRADING S.A, Company, CH

Question 1

Who owns ILIAR TRADING S.A?

Accepted Answer

In the current sources, ILIAR TRADING S.A is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILIAR TRADING S.A's risk level?

Accepted Answer

WhiteIntel flags ILIAR TRADING S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILIAR TRADING S.A appear across sources?

Accepted Answer

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

ILIAR TRADING S.A

/01Ownership & control

Ownership & control