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

Question 1

Who owns TRECOBAT?

Accepted Answer

In the current sources, TRECOBAT is connected to MI DEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRECOBAT's risk level?

Accepted Answer

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

Question 3

Where does TRECOBAT appear across sources?

Accepted Answer

TRECOBAT is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

TRECOBAT

/01Ownership & control

Ownership & control