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

Question 1

Who owns ROXGATE TRADING INC?

Accepted Answer

In the current sources, ROXGATE TRADING INC is connected to JAIME RODRIGUEZ ANDRADE, MARIA HELENA MATE LONDOÑO, JAIME RODRIGUEZ MATE, PAULA RODRIGUEZ MATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROXGATE TRADING INC's risk level?

Accepted Answer

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

Question 3

Where does ROXGATE TRADING INC appear across sources?

Accepted Answer

ROXGATE TRADING INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ROXGATE TRADING INC

/01Ownership & control

Ownership & control