Name: ACCENT TRADING INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACCENT TRADING INC., Company, PE

Question 1

Who owns ACCENT TRADING INC.?

Accepted Answer

In the current sources, ACCENT TRADING INC. is connected to IFNI S.A.C., SOFIA ANTONIA S.A.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCENT TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does ACCENT TRADING INC. appear across sources?

Accepted Answer

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

ACCENT TRADING INC.

/01Ownership & control

Ownership & control