Name: ASWAREN TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASWAREN TRADING CORP.?

Accepted Answer

In the current sources, ASWAREN TRADING CORP. is connected to H2R Nominee Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASWAREN TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does ASWAREN TRADING CORP. appear across sources?

Accepted Answer

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

ASWAREN TRADING CORP.

OWNERSHIP & CONTROL