Name: TRINITY CAPEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINITY CAPEX LTD?

Accepted Answer

In the current sources, TRINITY CAPEX LTD is connected to Mrs Sheeja Rony, Mr Rony Jacob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINITY CAPEX LTD's risk level?

Accepted Answer

WhiteIntel flags TRINITY CAPEX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRINITY CAPEX LTD appear across sources?

Accepted Answer

TRINITY CAPEX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRINITY CAPEX LTD

OWNERSHIP & CONTROL