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

Question 1

Who owns MARK'S TRADING?

Accepted Answer

In the current sources, MARK'S TRADING is connected to MARTINEZ, JOSE DANIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARK'S TRADING's risk level?

Accepted Answer

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

Question 3

Where does MARK'S TRADING appear across sources?

Accepted Answer

MARK'S TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MARK'S TRADING

/01Ownership & control

Ownership & control