Name: TRIANON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIANON HOLDINGS LIMITED?

Accepted Answer

In the current sources, TRIANON HOLDINGS LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC TRUST COMPNAY LTD. AS TRUSTEE THE TRIANON TRUST, NORTH ATLANTIC NOMINEE CO. LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIANON HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRIANON HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIANON HOLDINGS LIMITED appear across sources?

Accepted Answer

TRIANON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

TRIANON HOLDINGS LIMITED

OWNERSHIP & CONTROL