Name: Trinity Capital Trading Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Trinity Capital Trading Corporation?

Accepted Answer

In the current sources, Trinity Capital Trading Corporation is connected to James Gordon Wade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Trinity Capital Trading Corporation's risk level?

Accepted Answer

WhiteIntel flags Trinity Capital Trading Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Trinity Capital Trading Corporation appear across sources?

Accepted Answer

Trinity Capital Trading Corporation is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

Trinity Capital Trading Corporation

OWNERSHIP & CONTROL