Name: TRACA METALS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRACA METALS N.V.?

Accepted Answer

In the current sources, TRACA METALS N.V. is connected to TRUMACO TRUST & MANAGEMENT COMPANY N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRACA METALS N.V.'s risk level?

Accepted Answer

WhiteIntel flags TRACA METALS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRACA METALS N.V. appear across sources?

Accepted Answer

TRACA METALS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TRACA METALS N.V.

OWNERSHIP & CONTROL