Name: TRINCO GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINCO GROUP LTD.?

Accepted Answer

In the current sources, TRINCO GROUP LTD. is connected to Mr. Petros Petri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINCO GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRINCO GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRINCO GROUP LTD. appear across sources?

Accepted Answer

TRINCO GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

TRINCO GROUP LTD.

OWNERSHIP & CONTROL