Name: TRINITY AZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRINITY AZ LTD?

Accepted Answer

In the current sources, TRINITY AZ LTD is connected to Ms Raina Marwaha, Nisha Marwaha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRINITY AZ LTD's risk level?

Accepted Answer

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

Question 3

Where does TRINITY AZ LTD appear across sources?

Accepted Answer

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

TRINITY AZ LTD

OWNERSHIP & CONTROL