Name: TRAINER ALPHA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAINER ALPHA LIMITED?

Accepted Answer

In the current sources, TRAINER ALPHA LIMITED is connected to IVAN ORIZIO, IVAN ORIZIO, IVAN ORIZIO, IVAN ORIZIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAINER ALPHA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAINER ALPHA LIMITED appear across sources?

Accepted Answer

TRAINER ALPHA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRAINER ALPHA LIMITED

OWNERSHIP & CONTROL