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

Question 1

Who owns DOWNWAY TRADING CORP.?

Accepted Answer

In the current sources, DOWNWAY TRADING CORP. is connected to EL PORTADOR, SERGIO EGLOFF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOWNWAY TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does DOWNWAY TRADING CORP. appear across sources?

Accepted Answer

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

DOWNWAY TRADING CORP.

OWNERSHIP & CONTROL