Name: CARITEX TRADING COMPANY INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARITEX TRADING COMPANY INC.?

Accepted Answer

In the current sources, CARITEX TRADING COMPANY INC. is connected to BECKLES RODNEY ANDREW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARITEX TRADING COMPANY INC.'s risk level?

Accepted Answer

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

Question 3

Where does CARITEX TRADING COMPANY INC. appear across sources?

Accepted Answer

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

CARITEX TRADING COMPANY INC.

OWNERSHIP & CONTROL