Name: TRUSSARDI OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUSSARDI OVERSEAS LIMITED?

Accepted Answer

In the current sources, TRUSSARDI OVERSEAS LIMITED is connected to Minerva Services Limited, Professional Nominees Limited, Professional Investments Limited, Minerva Nominees Limited, Professional Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUSSARDI OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUSSARDI OVERSEAS LIMITED appear across sources?

Accepted Answer

TRUSSARDI OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

TRUSSARDI OVERSEAS LIMITED

OWNERSHIP & CONTROL