Name: INTERSTATE INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERSTATE INVESTMENTS INC.?

Accepted Answer

In the current sources, INTERSTATE INVESTMENTS INC. is connected to D'ABREU DE PAULO HUMBERTO C., D-ABREU DE PAULO ALBERTO C., TRIDENT CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERSTATE INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags INTERSTATE INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERSTATE INVESTMENTS INC. appear across sources?

Accepted Answer

INTERSTATE INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

INTERSTATE INVESTMENTS INC.

OWNERSHIP & CONTROL