Name: Tria Ocean Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tria Ocean Holdings Ltd.?

Accepted Answer

In the current sources, Tria Ocean Holdings Ltd. is connected to WBQ Holdings Limited, XDS Holdings Limited, Lingmei Holdings Limited, Pearl Ocean Pharmaceutical Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tria Ocean Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Tria Ocean Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tria Ocean Holdings Ltd. appear across sources?

Accepted Answer

Tria Ocean Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Tria Ocean Holdings Ltd.

OWNERSHIP & CONTROL