Name: MERCARIA TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCARIA TRADING S.A.?

Accepted Answer

In the current sources, MERCARIA TRADING S.A. is connected to THE BEARER, THE BEARER, ZOGABA INTERNATIONAL ETABLISSEMENT, Mr. Alejandro Gutierrez Madrigal, Mrs. Katiuska Penado Moreno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does MERCARIA TRADING S.A. appear across sources?

Accepted Answer

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

MERCARIA TRADING S.A.

OWNERSHIP & CONTROL