Name: WADEBRIDGE TRADING CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WADEBRIDGE TRADING CORPORATION?

Accepted Answer

In the current sources, WADEBRIDGE TRADING CORPORATION is connected to VIRGILIO MAYOL, ALEJANDRO SCHCOLNIK, LUIS SANTIAGO GIMENEZ TOURNIER, GUILLERMO GARAT, JUAN DOMINGO ALVAREDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WADEBRIDGE TRADING CORPORATION's risk level?

Accepted Answer

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

Question 3

Where does WADEBRIDGE TRADING CORPORATION appear across sources?

Accepted Answer

WADEBRIDGE TRADING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

WADEBRIDGE TRADING CORPORATION

OWNERSHIP & CONTROL