Name: TRI-LINK INTERNATIONAL A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRI-LINK INTERNATIONAL A.V.V. (I.L.)?

Accepted Answer

In the current sources, TRI-LINK INTERNATIONAL A.V.V. (I.L.) is connected to ATS MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRI-LINK INTERNATIONAL A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags TRI-LINK INTERNATIONAL A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRI-LINK INTERNATIONAL A.V.V. (I.L.) appear across sources?

Accepted Answer

TRI-LINK INTERNATIONAL A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TRI-LINK INTERNATIONAL A.V.V. (I.L.)

OWNERSHIP & CONTROL