Name: FEDERAL MANAGEMENT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FEDERAL MANAGEMENT TRADING LIMITED?

Accepted Answer

In the current sources, FEDERAL MANAGEMENT TRADING LIMITED is connected to JUAN ANGEL DE LA FUENTE, FEDERAL TRUST LIMITADA, JUAN ANGEL DE LA FUENTE RUIZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FEDERAL MANAGEMENT TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FEDERAL MANAGEMENT TRADING LIMITED appear across sources?

Accepted Answer

FEDERAL MANAGEMENT TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

FEDERAL MANAGEMENT TRADING LIMITED

OWNERSHIP & CONTROL