Name: TRIMAX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIMAX LIMITED?

Accepted Answer

In the current sources, TRIMAX LIMITED is connected to Ching Wai Man, Ching Wai Man. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIMAX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRIMAX LIMITED appear across sources?

Accepted Answer

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

TRIMAX LIMITED

OWNERSHIP & CONTROL