Name: TRUSTY PACK GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUSTY PACK GLOBAL LTD?

Accepted Answer

In the current sources, TRUSTY PACK GLOBAL LTD is connected to Mr Ndricim Mishovic, Mr Christopher Derrick Hazell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUSTY PACK GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does TRUSTY PACK GLOBAL LTD appear across sources?

Accepted Answer

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

TRUSTY PACK GLOBAL LTD

OWNERSHIP & CONTROL