Name: NEW WORLD TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WORLD TRADING CORP.?

Accepted Answer

In the current sources, NEW WORLD TRADING CORP. is connected to AMICORP CORPORATE SERVICE (BARBADOS) LTD., AMICORP (BARBADOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WORLD TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does NEW WORLD TRADING CORP. appear across sources?

Accepted Answer

NEW WORLD TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NEW WORLD TRADING CORP.

OWNERSHIP & CONTROL