Name: Trast Business Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trast Business Limited?

Accepted Answer

In the current sources, Trast Business Limited is connected to Ivan Antonio Alvarez Molino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trast Business Limited's risk level?

Accepted Answer

WhiteIntel flags Trast Business Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Trast Business Limited appear across sources?

Accepted Answer

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

Trast Business Limited

OWNERSHIP & CONTROL