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

Question 1

Who owns FRONT TRADING INC.?

Accepted Answer

In the current sources, FRONT TRADING INC. is connected to THE BEARER, Omar Bonilla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRONT TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does FRONT TRADING INC. appear across sources?

Accepted Answer

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

FRONT TRADING INC.

OWNERSHIP & CONTROL