Name: SHOGUN TRADE INTERNATIONAL N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHOGUN TRADE INTERNATIONAL N.V., Company, AW

Question 1

Who owns SHOGUN TRADE INTERNATIONAL N.V.?

Accepted Answer

In the current sources, SHOGUN TRADE INTERNATIONAL N.V. is connected to CORREA VOCUVICH, LEOPOLDO LUIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOGUN TRADE INTERNATIONAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags SHOGUN TRADE INTERNATIONAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHOGUN TRADE INTERNATIONAL N.V. appear across sources?

Accepted Answer

SHOGUN TRADE INTERNATIONAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SHOGUN TRADE INTERNATIONAL N.V.

/01Ownership & control

Ownership & control