Name: TRIVE FINANCIAL SERVICES UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIVE FINANCIAL SERVICES UK LIMITED?

Accepted Answer

In the current sources, TRIVE FINANCIAL SERVICES UK LIMITED is connected to Mr Kasim Garipoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIVE FINANCIAL SERVICES UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRIVE FINANCIAL SERVICES UK LIMITED appear across sources?

Accepted Answer

TRIVE FINANCIAL SERVICES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRIVE FINANCIAL SERVICES UK LIMITED

OWNERSHIP & CONTROL