Name: TRI-LING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRI-LING LTD?

Accepted Answer

In the current sources, TRI-LING LTD is connected to Mrs Bharti Dilip Kothari, Mr Dilipkumar Kanaiyalal Kothari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRI-LING LTD's risk level?

Accepted Answer

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

Question 3

Where does TRI-LING LTD appear across sources?

Accepted Answer

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

TRI-LING LTD

OWNERSHIP & CONTROL