Name: COMTRADE CAPITAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMTRADE CAPITAL INC.?

Accepted Answer

In the current sources, COMTRADE CAPITAL INC. is connected to FINASWISS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMTRADE CAPITAL INC.'s risk level?

Accepted Answer

WhiteIntel flags COMTRADE CAPITAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMTRADE CAPITAL INC. appear across sources?

Accepted Answer

COMTRADE CAPITAL INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

COMTRADE CAPITAL INC.

OWNERSHIP & CONTROL