Name: CALIFORNIA TRADING A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALIFORNIA TRADING A.V.V.?

Accepted Answer

In the current sources, CALIFORNIA TRADING A.V.V. is connected to SUAREZ RIVERO, PEDRO FRANCISCO, ROJAS DE LIMA, MIKAIL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALIFORNIA TRADING A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does CALIFORNIA TRADING A.V.V. appear across sources?

Accepted Answer

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

CALIFORNIA TRADING A.V.V.

OWNERSHIP & CONTROL