Name: TRL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRL HOLDINGS LIMITED?

Accepted Answer

In the current sources, TRL HOLDINGS LIMITED is connected to Mr Daniel Nolan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TRL HOLDINGS LIMITED

OWNERSHIP & CONTROL