Name: SANDRAGON TRADING MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDRAGON TRADING MANAGEMENT CORP.?

Accepted Answer

In the current sources, SANDRAGON TRADING MANAGEMENT CORP. is connected to EL PORTADOR, EL PORTADOR, EL PORTADOR, EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDRAGON TRADING MANAGEMENT CORP.'s risk level?

Accepted Answer

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

Question 3

Where does SANDRAGON TRADING MANAGEMENT CORP. appear across sources?

Accepted Answer

SANDRAGON TRADING MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SANDRAGON TRADING MANAGEMENT CORP.

OWNERSHIP & CONTROL