Name: TRIFECTA HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIFECTA HOUSE LTD?

Accepted Answer

In the current sources, TRIFECTA HOUSE LTD is connected to Mr Jared Maguire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIFECTA HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does TRIFECTA HOUSE LTD appear across sources?

Accepted Answer

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

TRIFECTA HOUSE LTD

OWNERSHIP & CONTROL