Who owns TRIS LIMITED?

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

What is TRIS LIMITED's risk level?

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

Where does TRIS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TRIS LIMITED

Name: TRIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

TRIS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

TRIS LIMITED
- PEGASUS LIMITED· shareholder of
- RETAIL SYSTEMS LIMITED· shareholder of
- DOMUS LIMITED· shareholder of
- DRINK WINE LIMITED· shareholder of
- HG HOLDINGS LIMITED· shareholder of
- GREENHEART LIMITED· shareholder of

/04

Directorship network

98 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PEGASUS LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANTONIO GANADOdirector of
ANTONIO GANADOlegal representative of
ANTONIO GANADOsecretary of
ANTONIO GANADOshareholder of
LISA BRADSHAWdirector of
LISA BRADSHAWlegal representative of
PAULA GANADOdirector of
PAULA GANADOlegal representative of

RETAIL SYSTEMS LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
THERESA BARTOLO PARNISdirector of
THERESA BARTOLO PARNISlegal representative of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOsecretary of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
DAYSTAR HOLDINGS LIMITEDshareholder of
PROPERTY OWNERS LIMITEDshareholder of
GAN LIMITEDshareholder of
SYLGA LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
HG HOLDINGS LIMITEDshareholder of

DOMUS LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
JOHN SOLERdirector of
JOHN SOLERlegal representative of
JOHN SOLERsecretary of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
FRU LIMITEDshareholder of
Star Enterprises Limitedshareholder of

DRINK WINE LIMITED

CHRISTIAN GANADOdirector of
CHRISTIAN GANADOlegal representative of
CHRISTIAN GANADOsecretary of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
PAUL APAP BOLOGNAdirector of
PAUL APAP BOLOGNAlegal representative of
PAUL APAP BOLOGNAshareholder of
CHRISTINA MELI BUGEJAdirector of
CHRISTINA MELI BUGEJAlegal representative of
CHRISTINA MELI BUGEJAshareholder of

HG HOLDINGS LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
BETTINA AZZOPARDIdirector of
BETTINA AZZOPARDIlegal representative of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOdirector of
ANDREW GANADOlegal representative of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
LISA BRADSHAWshareholder of
GAN LIMITEDshareholder of
BNA LIMITEDshareholder of
DMG LIMITEDshareholder of
FERIOL LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

GREENHEART LIMITED

MICHAEL TRAPANI GALEA FERIOLshareholder of
STEPHANIE SOLERshareholder of
CHRISTIAN GANADOshareholder of
GRETA APAP BOLOGNAshareholder of
DAVID GASANshareholder of
BETTINA AZZOPARDIshareholder of
JOHN SOLERshareholder of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
JOSEPH A. GASANshareholder of
PAUL TRAPANI GALEA FERIOLshareholder of
SARAH CARBONAROshareholder of
NICHOLAS TRAPANI GALEA FERIOLshareholder of
ANDREW GANADOshareholder of
MICHAEL SOLERdirector of
MICHAEL SOLERlegal representative of
MICHAEL SOLERsecretary of
LOUISA BORGshareholder of
VIKKI FALZONsecretary of
MARK GASANshareholder of
LISA BRADSHAWshareholder of
FERIOL LIMITEDshareholder of
MONTECRISTO LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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