Name: Columbia Grain Trading Corp — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Columbia Grain Trading Corp?

Accepted Answer

In the current sources, Columbia Grain Trading Corp is connected to 丸紅株式会社, MARUBENI AMERICA CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Columbia Grain Trading Corp's risk level?

Accepted Answer

WhiteIntel flags Columbia Grain Trading Corp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Columbia Grain Trading Corp appear across sources?

Accepted Answer

Columbia Grain Trading Corp is indexed in the WhiteIntel corporate-ownership graph (US-NY), with a source on every claim.

Columbia Grain Trading Corp

OWNERSHIP & CONTROL