Name: REXTER TRADERS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REXTER TRADERS S.A.?

Accepted Answer

In the current sources, REXTER TRADERS S.A. is connected to THE BEARER, THE BEARER, THE BEARER, PIERRE DAVASE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REXTER TRADERS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does REXTER TRADERS S.A. appear across sources?

Accepted Answer

REXTER TRADERS S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

REXTER TRADERS S.A.

OWNERSHIP & CONTROL