Name: TREND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, TREND INVESTMENTS LIMITED is connected to JOHN FALZON, JOHN FALZON, JOHN FALZON, JOHN FALZON, S. FALZON & SONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

TREND INVESTMENTS LIMITED

OWNERSHIP & CONTROL