Name: LAS ANTILLAS TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAS ANTILLAS TRADING?

Accepted Answer

In the current sources, LAS ANTILLAS TRADING is connected to BARAKAT CHGADE, HASSAN KAMEL, BARAKAT, HASSAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAS ANTILLAS TRADING's risk level?

Accepted Answer

WhiteIntel flags LAS ANTILLAS TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAS ANTILLAS TRADING appear across sources?

Accepted Answer

LAS ANTILLAS TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LAS ANTILLAS TRADING

OWNERSHIP & CONTROL