Name: EXOTRAD CONSULTING LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXOTRAD CONSULTING LLC?

Accepted Answer

In the current sources, EXOTRAD CONSULTING LLC is connected to GAIRNS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXOTRAD CONSULTING LLC's risk level?

Accepted Answer

WhiteIntel flags EXOTRAD CONSULTING LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXOTRAD CONSULTING LLC appear across sources?

Accepted Answer

EXOTRAD CONSULTING LLC is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

EXOTRAD CONSULTING LLC

OWNERSHIP & CONTROL