Name: TRISCO — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRISCO, Company, MT

Question 1

Who owns TRISCO?

Accepted Answer

In the current sources, TRISCO is connected to RALPH ACCARINO, JOHN CARMEL BORG, ANTOINE VELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRISCO's risk level?

Accepted Answer

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

Question 3

Where does TRISCO appear across sources?

Accepted Answer

TRISCO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRISCO

/01Ownership & control

Ownership & control