Name: MISCON TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MISCON TRADING S.A.?

Accepted Answer

In the current sources, MISCON TRADING S.A. is connected to JITENDRA JAMNADAS AVLANI, VIJAY KUMAR GURDAYAL BERLIA, NISHANT VIJAY BERLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MISCON TRADING S.A.'s risk level?

Accepted Answer

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

Question 3

Where does MISCON TRADING S.A. appear across sources?

Accepted Answer

MISCON TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MISCON TRADING S.A.

OWNERSHIP & CONTROL