Name: INTERNATIONAL TRADING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRADING CO. LTD.?

Accepted Answer

In the current sources, INTERNATIONAL TRADING CO. LTD. is connected to BUSINESS ADMINISTRATION LIMITED, BUSINESS MANAGEMENT LTD, BUSINESS ADMINISTRATION LIMITED, BUSINESS MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRADING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL TRADING CO. LTD. appear across sources?

Accepted Answer

INTERNATIONAL TRADING CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

INTERNATIONAL TRADING CO. LTD.

OWNERSHIP & CONTROL