Name: TEESWAY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEESWAY INVESTMENTS LTD?

Accepted Answer

In the current sources, TEESWAY INVESTMENTS LTD is connected to Mr Matthew Brian Spalding, Miss Harriet Frederica Spalding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEESWAY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does TEESWAY INVESTMENTS LTD appear across sources?

Accepted Answer

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

TEESWAY INVESTMENTS LTD

OWNERSHIP & CONTROL