Name: TRIMINI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIMINI PROPERTIES LTD?

Accepted Answer

In the current sources, TRIMINI PROPERTIES LTD is connected to Mr Christopher Paul Nicholls, Mrs Kerry Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIMINI PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags TRIMINI PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIMINI PROPERTIES LTD appear across sources?

Accepted Answer

TRIMINI PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRIMINI PROPERTIES LTD

OWNERSHIP & CONTROL