Name: TROGAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TROGAS LIMITED?

Accepted Answer

In the current sources, TROGAS LIMITED is connected to INTERCON NOMINEES LIMITED, STATECO NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TROGAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TROGAS LIMITED appear across sources?

Accepted Answer

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

TROGAS LIMITED

OWNERSHIP & CONTROL