Name: TREXENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREXENT LTD?

Accepted Answer

In the current sources, TREXENT LTD is connected to Haoran Bai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREXENT LTD's risk level?

Accepted Answer

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

Question 3

Where does TREXENT LTD appear across sources?

Accepted Answer

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

TREXENT LTD

OWNERSHIP & CONTROL