Who owns TRUSS ARON DAVID?

No ownership or control links for TRUSS ARON DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TRUSS ARON DAVID's risk level?

WhiteIntel flags TRUSS ARON DAVID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRUSS ARON DAVID appear across sources?

TRUSS ARON DAVID is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TRUSS ARON DAVID

Name: TRUSS ARON DAVID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRUSS ARON DAVID, Organization

TRUSS ARON DAVID — company (icij:icijol-110118181). 1 holding. Cited to 1 registry.

ICIJ icijol-110118181Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TRUSS ARON DAVID
- BAJAN DREAM LTD.· power of attorney of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRUSS ARON DAVID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRUSS ARON DAVID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TRUSS ARON DAVID is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAJAN DREAM LTD.
Also holds roles at 2 other companies
- THOMAS LINZI ANNdirector of
- BENNETT SUSAN LYNNEdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TRUSS ARON DAVID?: No ownership or control links for TRUSS ARON DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TRUSS ARON DAVID's risk level?: WhiteIntel flags TRUSS ARON DAVID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRUSS ARON DAVID appear across sources?: TRUSS ARON DAVID is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRUSS ARON DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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