Name: ALPINE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPINE TRADING LTD.?

Accepted Answer

In the current sources, ALPINE TRADING LTD. is connected to AURORA INVESTMENTS ASSETS INC., LAUREL INTERNATIONAL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPINE TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALPINE TRADING LTD. appear across sources?

Accepted Answer

ALPINE TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

ALPINE TRADING LTD.

OWNERSHIP & CONTROL