Name: TRECCA CAR RENTAL N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRECCA CAR RENTAL N.V.?

Accepted Answer

In the current sources, TRECCA CAR RENTAL N.V. is connected to TRIMON, ENRIQUE PIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRECCA CAR RENTAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags TRECCA CAR RENTAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRECCA CAR RENTAL N.V. appear across sources?

Accepted Answer

TRECCA CAR RENTAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TRECCA CAR RENTAL N.V.

OWNERSHIP & CONTROL