Name: TRINIQUE WORLDWIDE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINIQUE WORLDWIDE HOLDING LIMITED?

Accepted Answer

In the current sources, TRINIQUE WORLDWIDE HOLDING LIMITED is connected to GLORIA NOMINEES LIMITED, GLORIA NOMINEES LIMITED, ANDREY ZYKOV, TRINIQUE WORLDWIDE LIMITED, ELDEN DEVELOPMENT CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINIQUE WORLDWIDE HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRINIQUE WORLDWIDE HOLDING LIMITED appear across sources?

Accepted Answer

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

TRINIQUE WORLDWIDE HOLDING LIMITED

OWNERSHIP & CONTROL