Name: TRSVISA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRSVISA LTD?

Accepted Answer

In the current sources, TRSVISA LTD is connected to Alevtina Kempster. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRSVISA LTD's risk level?

Accepted Answer

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

Question 3

Where does TRSVISA LTD appear across sources?

Accepted Answer

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

TRSVISA LTD

OWNERSHIP & CONTROL