Name: UNION CARIBIAN TRADING, INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION CARIBIAN TRADING, INC.?

Accepted Answer

In the current sources, UNION CARIBIAN TRADING, INC. is connected to JIMMY LEVY AVRAM, JACOBO LEVY AVRAN, MICHEK MARGULIS BOTBOL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION CARIBIAN TRADING, INC.'s risk level?

Accepted Answer

WhiteIntel flags UNION CARIBIAN TRADING, INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNION CARIBIAN TRADING, INC. appear across sources?

Accepted Answer

UNION CARIBIAN TRADING, INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

UNION CARIBIAN TRADING, INC.

OWNERSHIP & CONTROL