Name: INTERNATIONAL TRADE & FINANCE CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRADE & FINANCE CO. LTD.?

Accepted Answer

In the current sources, INTERNATIONAL TRADE & FINANCE CO. LTD. is connected to EUROSTOCK AG, IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRADE & FINANCE CO. LTD.'s risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL TRADE & FINANCE CO. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL TRADE & FINANCE CO. LTD. appear across sources?

Accepted Answer

INTERNATIONAL TRADE & FINANCE CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

INTERNATIONAL TRADE & FINANCE CO. LTD.

OWNERSHIP & CONTROL