Name: TRIO CONSULTANTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIO CONSULTANTS GROUP LIMITED?

Accepted Answer

In the current sources, TRIO CONSULTANTS GROUP LIMITED is connected to MR. DAAD M.A. SHARAB, INTERACTIVE TRAINING CORP., COIL HOLDINGS LIMITED, EBONY INVESTMENTS LIMITED, SHAHEEN BUSINESS & INVESTMENTS GROUP S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIO CONSULTANTS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRIO CONSULTANTS GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIO CONSULTANTS GROUP LIMITED appear across sources?

Accepted Answer

TRIO CONSULTANTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TRIO CONSULTANTS GROUP LIMITED

OWNERSHIP & CONTROL