Name: SEL INTERNATIONAL TRADING INC. A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEL INTERNATIONAL TRADING INC. A.V.V.?

Accepted Answer

In the current sources, SEL INTERNATIONAL TRADING INC. A.V.V. is connected to DE SOUZA CASTRO, AUREA LUCIA, CURADO TRUST (ARUBA) N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEL INTERNATIONAL TRADING INC. A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags SEL INTERNATIONAL TRADING INC. A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEL INTERNATIONAL TRADING INC. A.V.V. appear across sources?

Accepted Answer

SEL INTERNATIONAL TRADING INC. A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SEL INTERNATIONAL TRADING INC. A.V.V.

OWNERSHIP & CONTROL