Name: UNIVERSE TRADING & AGENCY CO. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSE TRADING & AGENCY CO.?

Accepted Answer

In the current sources, UNIVERSE TRADING & AGENCY CO. is connected to JONKHOUT, SAMUEL FRANCOIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSE TRADING & AGENCY CO.'s risk level?

Accepted Answer

WhiteIntel flags UNIVERSE TRADING & AGENCY CO. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIVERSE TRADING & AGENCY CO. appear across sources?

Accepted Answer

UNIVERSE TRADING & AGENCY CO. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

UNIVERSE TRADING & AGENCY CO.

OWNERSHIP & CONTROL