Name: LIMALF TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMALF TRADING CORP.?

Accepted Answer

In the current sources, LIMALF TRADING CORP. is connected to THE BEARER, LEXINTER INTERNATIONAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMALF TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does LIMALF TRADING CORP. appear across sources?

Accepted Answer

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

LIMALF TRADING CORP.

OWNERSHIP & CONTROL