Name: I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED?

Accepted Answer

In the current sources, I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED is connected to DRAGUTIN BEGIC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED appear across sources?

Accepted Answer

I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

I.N.A. INTERNATIONAL NAFTA AGENCY LIMITED

OWNERSHIP & CONTROL