Name: TRIO HARBOUR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIO HARBOUR LIMITED?

Accepted Answer

In the current sources, TRIO HARBOUR LIMITED is connected to Acticorp Limited, BELLYANAWATY BUDIMAN, BELLYANAWATY BUDIMAN, JOHANES GUNAWAN, JOHANES GUNAWAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIO HARBOUR LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRIO HARBOUR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIO HARBOUR LIMITED appear across sources?

Accepted Answer

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

TRIO HARBOUR LIMITED

OWNERSHIP & CONTROL