Name: TRENDY CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRENDY CARE LTD?

Accepted Answer

In the current sources, TRENDY CARE LTD is connected to Mr Ashraf Abdalla Mahmoud Abdalla, Dr Fayrouz Abdallah Mahmoud Abdallah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRENDY CARE LTD's risk level?

Accepted Answer

WhiteIntel flags TRENDY CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRENDY CARE LTD appear across sources?

Accepted Answer

TRENDY CARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRENDY CARE LTD

OWNERSHIP & CONTROL