Name: TRINITY PROJECT MANAGEMENT AND SECURITY LIMITED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINITY PROJECT MANAGEMENT AND SECURITY LIMITED LIMITED?

Accepted Answer

In the current sources, TRINITY PROJECT MANAGEMENT AND SECURITY LIMITED LIMITED is connected to Mr Emmanuel Chimdi Dike. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINITY PROJECT MANAGEMENT AND SECURITY LIMITED LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRINITY PROJECT MANAGEMENT AND SECURITY LIMITED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRINITY PROJECT MANAGEMENT AND SECURITY LIMITED LIMITED appear across sources?

Accepted Answer

TRINITY PROJECT MANAGEMENT AND SECURITY LIMITED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRINITY PROJECT MANAGEMENT AND SECURITY LIMITED LIMITED

OWNERSHIP & CONTROL