Name: RAVEN TRADE CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAVEN TRADE CORP.?

Accepted Answer

In the current sources, RAVEN TRADE CORP. is connected to RESTALIG INTERNATIONAL S.A., ANGELA MARCONDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAVEN TRADE CORP.'s risk level?

Accepted Answer

WhiteIntel flags RAVEN TRADE CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAVEN TRADE CORP. appear across sources?

Accepted Answer

RAVEN TRADE CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

RAVEN TRADE CORP.

OWNERSHIP & CONTROL