Name: TROYER INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TROYER INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, TROYER INTERNATIONAL TRADING LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR TROYER INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TROYER INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TROYER INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

TROYER INTERNATIONAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

TROYER INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL