---
title: "Trio Energy DMCC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcac5a6a-837c-5641-ab07-e6d3d3787f79
json: https://whiteintel.dev/api/public/dossier/bcac5a6a-837c-5641-ab07-e6d3d3787f79
identifier: ofac:29604
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trio Energy DMCC

**Type:** Organization  
**Identifier:** `ofac:29604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcac5a6a-837c-5641-ab07-e6d3d3787f79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcac5a6a-837c-5641-ab07-e6d3d3787f79  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Trio Energy DMCC

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trio Energy DMCC**. Human view: https://whiteintel.dev/entity/bcac5a6a-837c-5641-ab07-e6d3d3787f79 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcac5a6a-837c-5641-ab07-e6d3d3787f79._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._