Name: NYACK TRADER CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NYACK TRADER CORP.?

Accepted Answer

In the current sources, NYACK TRADER CORP. is connected to RODOLFO RUBEN FELIPE RINALDI, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NYACK TRADER CORP.'s risk level?

Accepted Answer

WhiteIntel flags NYACK TRADER CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NYACK TRADER CORP. appear across sources?

Accepted Answer

NYACK TRADER CORP. is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

NYACK TRADER CORP.

OWNERSHIP & CONTROL