Name: TRIESTE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIESTE COMPANY LIMITED, Company, MT

Question 1

Who owns TRIESTE COMPANY LIMITED?

Accepted Answer

In the current sources, TRIESTE COMPANY LIMITED is connected to MANUEL ALEXANDER FARRUGIA, MANUEL ALEXANDER FARRUGIA, EMMANUEL J FARRUGIA, EMMANUEL J FARRUGIA, EMMANUEL J FARRUGIA and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIESTE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRIESTE COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIESTE COMPANY LIMITED appear across sources?

Accepted Answer

TRIESTE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRIESTE COMPANY LIMITED

/01Ownership & control

Ownership & control