Name: TREVEX PTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREVEX PTY LTD?

Accepted Answer

In the current sources, TREVEX PTY LTD is connected to Trevor Michael Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREVEX PTY LTD's risk level?

Accepted Answer

WhiteIntel flags TREVEX PTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREVEX PTY LTD appear across sources?

Accepted Answer

TREVEX PTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TREVEX PTY LTD

OWNERSHIP & CONTROL