Name: TRAHA.COM — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAHA.COM?

Accepted Answer

In the current sources, TRAHA.COM is connected to SIMON, GERARD ARMAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAHA.COM's risk level?

Accepted Answer

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

Question 3

Where does TRAHA.COM appear across sources?

Accepted Answer

TRAHA.COM is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TRAHA.COM

OWNERSHIP & CONTROL