Name: CENTRAL TRADING A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL TRADING A.V.V.?

Accepted Answer

In the current sources, CENTRAL TRADING A.V.V. is connected to STANDARD TRUST COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL TRADING A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does CENTRAL TRADING A.V.V. appear across sources?

Accepted Answer

CENTRAL TRADING A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CENTRAL TRADING A.V.V.

OWNERSHIP & CONTROL