Name: TRASAL PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRASAL PROPERTIES LTD?

Accepted Answer

In the current sources, TRASAL PROPERTIES LTD is connected to Mr Thomas Matthew Travis, Mrs Linda Marion Saleh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRASAL PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does TRASAL PROPERTIES LTD appear across sources?

Accepted Answer

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

TRASAL PROPERTIES LTD

OWNERSHIP & CONTROL