Name: ALDO TRADING COMPANY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALDO TRADING COMPANY?

Accepted Answer

In the current sources, ALDO TRADING COMPANY is connected to ODUBER, LUIS HORACIO, ODUBER-HARMS, MARIA THERESITA BARTHOLOMEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALDO TRADING COMPANY's risk level?

Accepted Answer

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

Question 3

Where does ALDO TRADING COMPANY appear across sources?

Accepted Answer

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

ALDO TRADING COMPANY

OWNERSHIP & CONTROL