Name: The Coraline Trust — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Coraline Trust, Company, BM

Question 1

Who owns The Coraline Trust?

Accepted Answer

In the current sources, The Coraline Trust is connected to Appleby Services (Bermuda) Ltd., Freytag von Loringhoven - Tatiana, Freytag von Loringhoven - Alexander Konrad W, Freytag von Loringhoven - Renate Gerda, Freytag von Loringhoven - Renate Gerda and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Coraline Trust's risk level?

Accepted Answer

WhiteIntel flags The Coraline Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Coraline Trust appear across sources?

Accepted Answer

The Coraline Trust is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Coraline Trust

/01Ownership & control

Ownership & control