Name: TRI INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRI INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, TRI INTERNATIONAL TRADING LIMITED is connected to Mr Rohan Emil Jayatilaka, Mr Rehan Evan Jayatilaka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRI INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRI INTERNATIONAL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRI INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

TRI INTERNATIONAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRI INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL