Name: DUKE ENERGY MERCHANTS-TRINIDAD, SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUKE ENERGY MERCHANTS-TRINIDAD, SRL?

Accepted Answer

In the current sources, DUKE ENERGY MERCHANTS-TRINIDAD, SRL is connected to DONNELL JAMES M., DOUGLAS WILLIAM PETER A., FROST FRANCES ALISON, KARP BRADLEY C., PARKER STEVEN K.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUKE ENERGY MERCHANTS-TRINIDAD, SRL's risk level?

Accepted Answer

WhiteIntel flags DUKE ENERGY MERCHANTS-TRINIDAD, SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUKE ENERGY MERCHANTS-TRINIDAD, SRL appear across sources?

Accepted Answer

DUKE ENERGY MERCHANTS-TRINIDAD, SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DUKE ENERGY MERCHANTS-TRINIDAD, SRL

OWNERSHIP & CONTROL