Name: (C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns (C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY?

Accepted Answer

In the current sources, (C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY is connected to JAMES, JOHNNY ALPHONSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is (C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY's risk level?

Accepted Answer

WhiteIntel flags (C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does (C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY appear across sources?

Accepted Answer

(C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

(C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY

OWNERSHIP & CONTROL