Name: TRINITY PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINITY PROPERTY LTD?

Accepted Answer

In the current sources, TRINITY PROPERTY LTD is connected to Mr Mohammed Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINITY PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does TRINITY PROPERTY LTD appear across sources?

Accepted Answer

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

TRINITY PROPERTY LTD

OWNERSHIP & CONTROL