Name: TRAJAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAJAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, TRAJAN HOLDINGS LIMITED is connected to NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAJAN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAJAN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TRAJAN HOLDINGS LIMITED

OWNERSHIP & CONTROL