Name: COMMERCIAL TRADING CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMMERCIAL TRADING CO. LIMITED?

Accepted Answer

In the current sources, COMMERCIAL TRADING CO. LIMITED is connected to BLANCHETTE STANLEY A., BLANCHETTE RICHARD A., BLANCHETTE VICTOR S., WARD MONICA O., BLANCHETTE PEARL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCIAL TRADING CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags COMMERCIAL TRADING CO. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMMERCIAL TRADING CO. LIMITED appear across sources?

Accepted Answer

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

COMMERCIAL TRADING CO. LIMITED

OWNERSHIP & CONTROL