Name: International Trading System Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns International Trading System Corporation?

Accepted Answer

In the current sources, International Trading System Corporation is connected to IGOR OMAROV, DENIS IVANTSOV, Mr. DENIS IVANTSOV, Mr. IGOR OMAROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is International Trading System Corporation's risk level?

Accepted Answer

WhiteIntel flags International Trading System Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does International Trading System Corporation appear across sources?

Accepted Answer

International Trading System Corporation is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

International Trading System Corporation

OWNERSHIP & CONTROL