Name: MIRAGE TRADING CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIRAGE TRADING CORP., Company, BB

Question 1

Who owns MIRAGE TRADING CORP.?

Accepted Answer

In the current sources, MIRAGE TRADING CORP. is connected to DOUGLAS WILLIAM P.A., FARINAS MARIA S., COLYBRAND COMPANY SERVICES LIMITED, LOPEZ PEDRO A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIRAGE TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does MIRAGE TRADING CORP. appear across sources?

Accepted Answer

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

MIRAGE TRADING CORP.

/01Ownership & control

Ownership & control