Name: ARISDALE TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARISDALE TRADING INC.?

Accepted Answer

In the current sources, ARISDALE TRADING INC. is connected to THE BEARER, COMPAÑÍA DE INVERSIONES PORTOBELLO, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARISDALE TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does ARISDALE TRADING INC. appear across sources?

Accepted Answer

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

ARISDALE TRADING INC.

OWNERSHIP & CONTROL