Name: Trinity Global Currency Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trinity Global Currency Limited?

Accepted Answer

In the current sources, Trinity Global Currency Limited is connected to Collins - Michael B, Collins - Michael B, Parfit - Jeremy Spencer, Parfit - Jeremy Spencer, Green - Susan Ann and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trinity Global Currency Limited's risk level?

Accepted Answer

WhiteIntel flags Trinity Global Currency Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Trinity Global Currency Limited appear across sources?

Accepted Answer

Trinity Global Currency Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Trinity Global Currency Limited

OWNERSHIP & CONTROL