Name: NATIVE TREASURES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NATIVE TREASURES INC.?

Accepted Answer

In the current sources, NATIVE TREASURES INC. is connected to WHITTAKER ANNE-MARIE, WHITTAKER CHARLES O'B. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NATIVE TREASURES INC.'s risk level?

Accepted Answer

WhiteIntel flags NATIVE TREASURES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NATIVE TREASURES INC. appear across sources?

Accepted Answer

NATIVE TREASURES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NATIVE TREASURES INC.

OWNERSHIP & CONTROL