Name: Prime Trade Finance Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Prime Trade Finance Corporation?

Accepted Answer

In the current sources, Prime Trade Finance Corporation is connected to SARA NOMINEES LIMITED, PHILEAN TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Prime Trade Finance Corporation's risk level?

Accepted Answer

WhiteIntel flags Prime Trade Finance Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Prime Trade Finance Corporation appear across sources?

Accepted Answer

Prime Trade Finance Corporation is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Prime Trade Finance Corporation

OWNERSHIP & CONTROL