Name: TRAINA TEXTILES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAINA TEXTILES LTD?

Accepted Answer

In the current sources, TRAINA TEXTILES LTD is connected to Mr Michael David Traina, Mrs Keira Traina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAINA TEXTILES LTD's risk level?

Accepted Answer

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

Question 3

Where does TRAINA TEXTILES LTD appear across sources?

Accepted Answer

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

TRAINA TEXTILES LTD

OWNERSHIP & CONTROL