Name: ABISAL TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABISAL TRADING S.A.?

Accepted Answer

In the current sources, ABISAL TRADING S.A. is connected to SILVIA ELIZABETH PADILLA LOPEZ, EDI MICHELINI, MARITZA EUGENIA ESCOBAR DE LEON, MARLIN GRACIELA AVILES AGUILAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABISAL TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ABISAL TRADING S.A. appear across sources?

Accepted Answer

ABISAL TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

ABISAL TRADING S.A.

OWNERSHIP & CONTROL