Who owns Tricor Co. Ltd.?

No ownership or control links for Tricor Co. Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tricor Co. Ltd.'s risk level?

WhiteIntel flags Tricor Co. Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tricor Co. Ltd. appear across sources?

Tricor Co. Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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Legal entityMedium

Tricor Co. Ltd.

Name: Tricor Co. Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tricor Co. Ltd., Organization, BM

Tricor Co. Ltd. — BM company (icij:icijol-80000785). 1 holding. Cited to 1 registry.

ICIJ icijol-80000785Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Tricor Co. Ltd.
- Tricor Reinsurance Company Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tricor Co. Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tricor Co. Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BM coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tricor Co. Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Tricor Reinsurance Company Ltd.
Also holds roles at 84 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- 2020 Automotive Group dha Bekelian Auto Sales & Leasing, Inc.shareholder of
- Anderson Family Investments LLCshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Tricor Co. Ltd.?: No ownership or control links for Tricor Co. Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tricor Co. Ltd.'s risk level?: WhiteIntel flags Tricor Co. Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tricor Co. Ltd. appear across sources?: Tricor Co. Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tricor Co. Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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