Name: JANUS TRADE, trgovina in storitve, d.o.o. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JANUS TRADE, trgovina in storitve, d.o.o.?

Accepted Answer

In the current sources, JANUS TRADE, trgovina in storitve, d.o.o. is connected to RAM HOLDING upravljanje z družbami, d.o.o., RAM HOLDING upravljanje z družbami, d.o.o.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JANUS TRADE, trgovina in storitve, d.o.o.'s risk level?

Accepted Answer

WhiteIntel flags JANUS TRADE, trgovina in storitve, d.o.o. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JANUS TRADE, trgovina in storitve, d.o.o. appear across sources?

Accepted Answer

JANUS TRADE, trgovina in storitve, d.o.o. is indexed in the WhiteIntel corporate-ownership graph (SI), with a source on every claim.

JANUS TRADE, trgovina in storitve, d.o.o.

OWNERSHIP & CONTROL