Name: TRECLA GROUP CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRECLA GROUP CORP.?

Accepted Answer

In the current sources, TRECLA GROUP CORP. is connected to WILLIAM SILVIO SOLDAN AND CHRISTIAN SILVIO SOLDAN SÜLLER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRECLA GROUP CORP.'s risk level?

Accepted Answer

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

Question 3

Where does TRECLA GROUP CORP. appear across sources?

Accepted Answer

TRECLA GROUP CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

TRECLA GROUP CORP.

OWNERSHIP & CONTROL