Name: CERINO TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERINO TRADING INC.?

Accepted Answer

In the current sources, CERINO TRADING INC. is connected to NISPERO MANAGEMENT INC., Nataliia Osipenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERINO TRADING INC.'s risk level?

Accepted Answer

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

Question 3

Where does CERINO TRADING INC. appear across sources?

Accepted Answer

CERINO TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

CERINO TRADING INC.

OWNERSHIP & CONTROL