Name: TREND AGENCY GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREND AGENCY GLOBAL LTD?

Accepted Answer

In the current sources, TREND AGENCY GLOBAL LTD is connected to Ms Nergis Melis Ulugtekin, Mr Can Ulugtekin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREND AGENCY GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does TREND AGENCY GLOBAL LTD appear across sources?

Accepted Answer

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

TREND AGENCY GLOBAL LTD

OWNERSHIP & CONTROL