Name: TRIFO TRANSPORT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIFO TRANSPORT LTD, Company, GB

Question 1

Who owns TRIFO TRANSPORT LTD?

Accepted Answer

In the current sources, TRIFO TRANSPORT LTD is connected to Mr Trifon Stoychev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIFO TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags TRIFO TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIFO TRANSPORT LTD appear across sources?

Accepted Answer

TRIFO TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRIFO TRANSPORT LTD

Ownership & control

Company profile· live · Companies House

TRIFO TRANSPORT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House