Name: TRINUS TRAVEL CLUB LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINUS TRAVEL CLUB LTD.?

Accepted Answer

In the current sources, TRINUS TRAVEL CLUB LTD. is connected to SERVICES (BARBADOS) LTD. AMICORP CORPORATE, AMICORP (BARBADOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINUS TRAVEL CLUB LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRINUS TRAVEL CLUB LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRINUS TRAVEL CLUB LTD. appear across sources?

Accepted Answer

TRINUS TRAVEL CLUB LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRINUS TRAVEL CLUB LTD.

OWNERSHIP & CONTROL