Name: TRICO INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRICO INTERNATIONAL LTD?

Accepted Answer

In the current sources, TRICO INTERNATIONAL LTD is connected to Mr Daljit Singh Bassi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRICO INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does TRICO INTERNATIONAL LTD appear across sources?

Accepted Answer

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

TRICO INTERNATIONAL LTD

OWNERSHIP & CONTROL