Name: INTER AMERICAN TRADING FREEZONE N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTER AMERICAN TRADING FREEZONE N.V.?

Accepted Answer

In the current sources, INTER AMERICAN TRADING FREEZONE N.V. is connected to KOOIJMANS, ANDRE FRANCISCUS, GHARACHEDAGHI, FARAMARZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTER AMERICAN TRADING FREEZONE N.V.'s risk level?

Accepted Answer

WhiteIntel flags INTER AMERICAN TRADING FREEZONE N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTER AMERICAN TRADING FREEZONE N.V. appear across sources?

Accepted Answer

INTER AMERICAN TRADING FREEZONE N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

INTER AMERICAN TRADING FREEZONE N.V.

OWNERSHIP & CONTROL