Name: TRIAMA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIAMA HOLDINGS LIMITED?

Accepted Answer

In the current sources, TRIAMA HOLDINGS LIMITED is connected to Mr. Christiaan Leonard de Bruyn, ECOVIS Consulting Luxembourg, s.à.r.l. (formerly I.T.T.I., S.à.r.l.), ARAMIS INVESTMENTS LIMITED, ARAMIS SERVICES LIMITED, MR. ANDREW JOHN SAINTER and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIAMA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRIAMA HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIAMA HOLDINGS LIMITED appear across sources?

Accepted Answer

TRIAMA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

TRIAMA HOLDINGS LIMITED

OWNERSHIP & CONTROL