Name: Truina Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Truina Limited?

Accepted Answer

In the current sources, Truina Limited is connected to MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Truina Limited's risk level?

Accepted Answer

WhiteIntel flags Truina Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Truina Limited appear across sources?

Accepted Answer

Truina Limited is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Truina Limited

OWNERSHIP & CONTROL