Name: TRIEST — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIEST?

Accepted Answer

In the current sources, TRIEST is connected to Mr. Stefano Ferluga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIEST's risk level?

Accepted Answer

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

Question 3

Where does TRIEST appear across sources?

Accepted Answer

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

TRIEST

OWNERSHIP & CONTROL