Name: TRADE AND LOGISTIC MANAGEMENT, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE AND LOGISTIC MANAGEMENT, LTD.?

Accepted Answer

In the current sources, TRADE AND LOGISTIC MANAGEMENT, LTD. is connected to American Corporate Serives, Inc., Paul Aligwo, Emery Home Brokers Inc. (Panama). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE AND LOGISTIC MANAGEMENT, LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRADE AND LOGISTIC MANAGEMENT, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE AND LOGISTIC MANAGEMENT, LTD. appear across sources?

Accepted Answer

TRADE AND LOGISTIC MANAGEMENT, LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TRADE AND LOGISTIC MANAGEMENT, LTD.

OWNERSHIP & CONTROL