Name: NORTH AMERICAN TRADING & LOGISTICS, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH AMERICAN TRADING & LOGISTICS, LLC, Company, US-DE

Question 1

Who owns NORTH AMERICAN TRADING & LOGISTICS, LLC?

Accepted Answer

In the current sources, NORTH AMERICAN TRADING & LOGISTICS, LLC is connected to GFS US HOLDING, LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH AMERICAN TRADING & LOGISTICS, LLC's risk level?

Accepted Answer

WhiteIntel flags NORTH AMERICAN TRADING & LOGISTICS, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH AMERICAN TRADING & LOGISTICS, LLC appear across sources?

Accepted Answer

NORTH AMERICAN TRADING & LOGISTICS, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

NORTH AMERICAN TRADING & LOGISTICS, LLC

At a glance

Key facts

Ownership & control

Registry movements

Company profile