Name: MAJESTIC PARK TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAJESTIC PARK TRADING CORP.?

Accepted Answer

In the current sources, MAJESTIC PARK TRADING CORP. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAJESTIC PARK TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does MAJESTIC PARK TRADING CORP. appear across sources?

Accepted Answer

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

MAJESTIC PARK TRADING CORP.

OWNERSHIP & CONTROL