Name: CENTAURES TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTAURES TRADING?

Accepted Answer

In the current sources, CENTAURES TRADING is connected to LEEST, TOMMY ANTHONY, RAMIREZ DAVILA, NAGGI CONSUELO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTAURES TRADING's risk level?

Accepted Answer

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

Question 3

Where does CENTAURES TRADING appear across sources?

Accepted Answer

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

CENTAURES TRADING

OWNERSHIP & CONTROL