Name: GELLES TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GELLES TRADING CORP.?

Accepted Answer

In the current sources, GELLES TRADING CORP. is connected to LEXINTER INTERNATIONAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GELLES TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does GELLES TRADING CORP. appear across sources?

Accepted Answer

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

GELLES TRADING CORP.

OWNERSHIP & CONTROL