Name: TRIM SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIM SERVICES LTD?

Accepted Answer

In the current sources, TRIM SERVICES LTD is connected to Mr Ciprian Neculai Ciuntu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIM SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does TRIM SERVICES LTD appear across sources?

Accepted Answer

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

TRIM SERVICES LTD

OWNERSHIP & CONTROL