Name: TRENDY LUGGAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRENDY LUGGAGE LTD?

Accepted Answer

In the current sources, TRENDY LUGGAGE LTD is connected to Mr Raksalina Babenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRENDY LUGGAGE LTD's risk level?

Accepted Answer

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

Question 3

Where does TRENDY LUGGAGE LTD appear across sources?

Accepted Answer

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

TRENDY LUGGAGE LTD

OWNERSHIP & CONTROL