Name: UNIVERSAL TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSAL TRADING?

Accepted Answer

In the current sources, UNIVERSAL TRADING is connected to DE L'ISLE, WILHELM ARMANDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSAL TRADING's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSAL TRADING appear across sources?

Accepted Answer

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

UNIVERSAL TRADING

OWNERSHIP & CONTROL