Name: TRIVELI HOLDINGS GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIVELI HOLDINGS GROUP INC.?

Accepted Answer

In the current sources, TRIVELI HOLDINGS GROUP INC. is connected to ALLIANCE CORPORATE SERVICES LIMITED, TAY YEW BENG PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIVELI HOLDINGS GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags TRIVELI HOLDINGS GROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIVELI HOLDINGS GROUP INC. appear across sources?

Accepted Answer

TRIVELI HOLDINGS GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

TRIVELI HOLDINGS GROUP INC.

OWNERSHIP & CONTROL