Name: TURNER AND GOLDRICH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURNER AND GOLDRICH LIMITED?

Accepted Answer

In the current sources, TURNER AND GOLDRICH LIMITED is connected to Mr Preyesh Khatri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURNER AND GOLDRICH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TURNER AND GOLDRICH LIMITED appear across sources?

Accepted Answer

TURNER AND GOLDRICH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TURNER AND GOLDRICH LIMITED

OWNERSHIP & CONTROL