Name: TRIDEX UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIDEX UK LIMITED?

Accepted Answer

In the current sources, TRIDEX UK LIMITED is connected to Levan Kipiani, Mr Michael Surguladze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIDEX UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRIDEX UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIDEX UK LIMITED appear across sources?

Accepted Answer

TRIDEX UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRIDEX UK LIMITED

OWNERSHIP & CONTROL