Name: ANTARES FINANCE AND INVESTMENT CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTARES FINANCE AND INVESTMENT CORPORATION?

Accepted Answer

In the current sources, ANTARES FINANCE AND INVESTMENT CORPORATION is connected to JUANITA CASTAÑO, TOTAL TRADING COMPANY, INC., FELIPE GOMPF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTARES FINANCE AND INVESTMENT CORPORATION's risk level?

Accepted Answer

WhiteIntel flags ANTARES FINANCE AND INVESTMENT CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTARES FINANCE AND INVESTMENT CORPORATION appear across sources?

Accepted Answer

ANTARES FINANCE AND INVESTMENT CORPORATION is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

ANTARES FINANCE AND INVESTMENT CORPORATION

OWNERSHIP & CONTROL