Name: TRINITY INTERNATIONAL CAPITAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINITY INTERNATIONAL CAPITAL INC.?

Accepted Answer

In the current sources, TRINITY INTERNATIONAL CAPITAL INC. is connected to HIGHLAND RYAN A., GOSSELIN GILLES L., HOUGH CHRISTOPHER J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINITY INTERNATIONAL CAPITAL INC.'s risk level?

Accepted Answer

WhiteIntel flags TRINITY INTERNATIONAL CAPITAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRINITY INTERNATIONAL CAPITAL INC. appear across sources?

Accepted Answer

TRINITY INTERNATIONAL CAPITAL INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRINITY INTERNATIONAL CAPITAL INC.

OWNERSHIP & CONTROL