Name: T L TRIFAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T L TRIFAN LIMITED?

Accepted Answer

In the current sources, T L TRIFAN LIMITED is connected to Mr Mihai Trifan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T L TRIFAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags T L TRIFAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T L TRIFAN LIMITED appear across sources?

Accepted Answer

T L TRIFAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T L TRIFAN LIMITED

OWNERSHIP & CONTROL