Name: P.H. TRADING COMPANY N.V. - CASUALS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P.H. TRADING COMPANY N.V. - CASUALS?

Accepted Answer

In the current sources, P.H. TRADING COMPANY N.V. - CASUALS is connected to DARYANANI, VASHI DHARAMDAS, DARYANANI, SATISH DHARAMDAS, DARYANANI, RAMESH DHARAMDAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P.H. TRADING COMPANY N.V. - CASUALS's risk level?

Accepted Answer

WhiteIntel flags P.H. TRADING COMPANY N.V. - CASUALS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P.H. TRADING COMPANY N.V. - CASUALS appear across sources?

Accepted Answer

P.H. TRADING COMPANY N.V. - CASUALS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

P.H. TRADING COMPANY N.V. - CASUALS

OWNERSHIP & CONTROL