Name: TRODMIX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRODMIX LIMITED?

Accepted Answer

In the current sources, TRODMIX LIMITED is connected to UNICO NOMINEES LIMITED, UNICO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRODMIX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRODMIX LIMITED appear across sources?

Accepted Answer

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

TRODMIX LIMITED

OWNERSHIP & CONTROL