Name: WHITE SAND GLOBAL TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE SAND GLOBAL TRADING CORP.?

Accepted Answer

In the current sources, WHITE SAND GLOBAL TRADING CORP. is connected to BAYSHORE DEVELOPMENT ASSOCIATES S.A., SEVILLANA FINANCE LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE SAND GLOBAL TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does WHITE SAND GLOBAL TRADING CORP. appear across sources?

Accepted Answer

WHITE SAND GLOBAL TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

WHITE SAND GLOBAL TRADING CORP.

OWNERSHIP & CONTROL