Name: TRENCHA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRENCHA TRADING LIMITED?

Accepted Answer

In the current sources, TRENCHA TRADING LIMITED is connected to DAY THOMAS JAMES, CUNNINGHAM ALASTAIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRENCHA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRENCHA TRADING LIMITED appear across sources?

Accepted Answer

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

TRENCHA TRADING LIMITED

OWNERSHIP & CONTROL