Name: TRUMBA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUMBA LIMITED?

Accepted Answer

In the current sources, TRUMBA LIMITED is connected to (BAHAMAS) LIMITED CST ADMINISTRATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUMBA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUMBA LIMITED appear across sources?

Accepted Answer

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

TRUMBA LIMITED

OWNERSHIP & CONTROL