Name: TRIANGELO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIANGELO LIMITED?

Accepted Answer

In the current sources, TRIANGELO LIMITED is connected to Corinthian Trust Company Limited, Capital Nominees Limited, Parliament Lane Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIANGELO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRIANGELO LIMITED appear across sources?

Accepted Answer

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

TRIANGELO LIMITED

OWNERSHIP & CONTROL