Name: TRENACO CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRENACO CORP.?

Accepted Answer

In the current sources, TRENACO CORP. is connected to AMICORP CORPORATE SERVICE S (BARBADOS) LTD., VERGARA FELIPE DE LA VEGA, MEDINA ABELLA CESAR AUGUSTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRENACO CORP.'s risk level?

Accepted Answer

WhiteIntel flags TRENACO CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRENACO CORP. appear across sources?

Accepted Answer

TRENACO CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRENACO CORP.

OWNERSHIP & CONTROL