Name: DANE TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANE TRADING INC.?

Accepted Answer

In the current sources, DANE TRADING INC. is connected to OMNI Capital Assets Ltd., Geoffrey Magistrate. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANE TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does DANE TRADING INC. appear across sources?

Accepted Answer

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

DANE TRADING INC.

OWNERSHIP & CONTROL