Name: TRILENA TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRILENA TRADING CO., LTD.?

Accepted Answer

In the current sources, TRILENA TRADING CO., LTD. is connected to CHENG YU FANG, CHENG YU FANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRILENA TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRILENA TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRILENA TRADING CO., LTD. appear across sources?

Accepted Answer

TRILENA TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TRILENA TRADING CO., LTD.

OWNERSHIP & CONTROL