Name: TREPET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREPET LTD?

Accepted Answer

In the current sources, TREPET LTD is connected to Mr Romeo Cobaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREPET LTD's risk level?

Accepted Answer

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

Question 3

Where does TREPET LTD appear across sources?

Accepted Answer

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

TREPET LTD

OWNERSHIP & CONTROL