Name: BLIAVAND TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLIAVAND TRADING CORP.?

Accepted Answer

In the current sources, BLIAVAND TRADING CORP. is connected to Mrs. Anna MAJEROVIC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLIAVAND TRADING CORP.'s risk level?

Accepted Answer

WhiteIntel flags BLIAVAND TRADING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLIAVAND TRADING CORP. appear across sources?

Accepted Answer

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

BLIAVAND TRADING CORP.

OWNERSHIP & CONTROL