Name: TROLLE SHIPPING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TROLLE SHIPPING S.A.?

Accepted Answer

In the current sources, TROLLE SHIPPING S.A. is connected to FINASWISS FOUNDATION, IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TROLLE SHIPPING S.A.'s risk level?

Accepted Answer

WhiteIntel flags TROLLE SHIPPING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TROLLE SHIPPING S.A. appear across sources?

Accepted Answer

TROLLE SHIPPING S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TROLLE SHIPPING S.A.

OWNERSHIP & CONTROL