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

Question 1

Who owns TRIANDRA LIMITED?

Accepted Answer

In the current sources, TRIANDRA LIMITED is connected to FINISTERE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIANDRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRIANDRA LIMITED appear across sources?

Accepted Answer

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

TRIANDRA LIMITED

/01Ownership & control

Ownership & control