Name: CROSS-TRADE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSS-TRADE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, CROSS-TRADE INTERNATIONAL LTD. is connected to IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSS-TRADE INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags CROSS-TRADE INTERNATIONAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROSS-TRADE INTERNATIONAL LTD. appear across sources?

Accepted Answer

CROSS-TRADE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CROSS-TRADE INTERNATIONAL LTD.

OWNERSHIP & CONTROL