Name: TRISTAR TELECOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRISTAR TELECOM LIMITED?

Accepted Answer

In the current sources, TRISTAR TELECOM LIMITED is connected to Mr Neil Patrick Dumoulin, Mr John Lee Campion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRISTAR TELECOM LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRISTAR TELECOM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRISTAR TELECOM LIMITED appear across sources?

Accepted Answer

TRISTAR TELECOM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRISTAR TELECOM LIMITED

OWNERSHIP & CONTROL