Name: EDKINS TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDKINS TRADING CORP.?

Accepted Answer

In the current sources, EDKINS TRADING CORP. is connected to THE BEARER, FREDERICK NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDKINS TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does EDKINS TRADING CORP. appear across sources?

Accepted Answer

EDKINS TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

EDKINS TRADING CORP.

OWNERSHIP & CONTROL