Name: MAKROS TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAKROS TRADING?

Accepted Answer

In the current sources, MAKROS TRADING is connected to LOVERA VEGAS-ODUBER, DENISE ESTELLE, VIDAL GURDIEL, OCTAVIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKROS TRADING's risk level?

Accepted Answer

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

Question 3

Where does MAKROS TRADING appear across sources?

Accepted Answer

MAKROS TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MAKROS TRADING

OWNERSHIP & CONTROL