Name: TRAYE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAYE LTD?

Accepted Answer

In the current sources, TRAYE LTD is connected to Bianca Sebastian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAYE LTD's risk level?

Accepted Answer

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

Question 3

Where does TRAYE LTD appear across sources?

Accepted Answer

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

TRAYE LTD

OWNERSHIP & CONTROL