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

Question 1

Who owns BUTZ TRADING CORP.?

Accepted Answer

In the current sources, BUTZ TRADING CORP. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUTZ TRADING CORP.'s risk level?

Accepted Answer

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

Question 3

Where does BUTZ TRADING CORP. appear across sources?

Accepted Answer

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

BUTZ TRADING CORP.

OWNERSHIP & CONTROL