Name: TRENTO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRENTO HOLDINGS LIMITED?

Accepted Answer

In the current sources, TRENTO HOLDINGS LIMITED is connected to Tatyana Cilia, Olga Ditzel, Olga Ditzel, VENUS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRENTO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRENTO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TRENTO HOLDINGS LIMITED

OWNERSHIP & CONTROL