SearchLIVE · CORPUS
/ Dossier
■
TRINITY FACTORING INC.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of→TRINITY FACTORING INC.
- 1BENEDICT LIMITEDshareholder of→TRINITY FACTORING INC.
- 1COMPANY DIRECTORS LTD.director of→TRINITY FACTORING INC.
- 1High - Margueriteshareholder of→TRINITY FACTORING INC.
- 1Karina Limitedshareholder of→TRINITY FACTORING INC.
- 1Trustcorp Limited as Trustees of the Divinity International Trustshareholder of→TRINITY FACTORING INC.