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

Question 1

Who owns DEGROLD TRADING CORP.?

Accepted Answer

In the current sources, DEGROLD TRADING CORP. is connected to IRYNA BIELKINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEGROLD TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does DEGROLD TRADING CORP. appear across sources?

Accepted Answer

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

DEGROLD TRADING CORP.

OWNERSHIP & CONTROL