Name: TREXO INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREXO INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TREXO INTERNATIONAL LIMITED is connected to AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREXO INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREXO INTERNATIONAL LIMITED appear across sources?

Accepted Answer

TREXO INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

TREXO INTERNATIONAL LIMITED

OWNERSHIP & CONTROL