Name: TRENCO ADVISORS MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRENCO ADVISORS MANAGEMENT CORP.?

Accepted Answer

In the current sources, TRENCO ADVISORS MANAGEMENT CORP. is connected to SERVICES (BARBADOS) LTD. AMICORP CORPORATE, GONZALEZ NELVA IBETH VARGAS, GONZALEZ DIANA SANCHEZ, RODRIGUEZ ALBINO, AMICORP (BARBADOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRENCO ADVISORS MANAGEMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags TRENCO ADVISORS MANAGEMENT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRENCO ADVISORS MANAGEMENT CORP. appear across sources?

Accepted Answer

TRENCO ADVISORS MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRENCO ADVISORS MANAGEMENT CORP.

OWNERSHIP & CONTROL