Name: TRUE EAST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUE EAST LTD?

Accepted Answer

In the current sources, TRUE EAST LTD is connected to Mr Michael Aaron Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUE EAST LTD's risk level?

Accepted Answer

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

Question 3

Where does TRUE EAST LTD appear across sources?

Accepted Answer

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

TRUE EAST LTD

OWNERSHIP & CONTROL