Name: Tromboli Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tromboli Limited?

Accepted Answer

In the current sources, Tromboli Limited is connected to INTERCON LIMITED, MORDKOVICH DMITRY, Dmitry Alexandrovich Mordkovich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tromboli Limited's risk level?

Accepted Answer

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

Question 3

Where does Tromboli Limited appear across sources?

Accepted Answer

Tromboli Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Tromboli Limited

OWNERSHIP & CONTROL