Name: TROLIO HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TROLIO HOLDING LIMITED?

Accepted Answer

In the current sources, TROLIO HOLDING LIMITED is connected to RONNY IVERSEN, RONNY IVERSEN, RONNY IVERSEN, GORDON MIFSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TROLIO HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TROLIO HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TROLIO HOLDING LIMITED appear across sources?

Accepted Answer

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

TROLIO HOLDING LIMITED

OWNERSHIP & CONTROL