Name: TWENTY THIRTEEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWENTY THIRTEEN LIMITED?

Accepted Answer

In the current sources, TWENTY THIRTEEN LIMITED is connected to THE BEARER, THE BEARER, HAINE S.A., CORPORATE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWENTY THIRTEEN LIMITED's risk level?

Accepted Answer

WhiteIntel flags TWENTY THIRTEEN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TWENTY THIRTEEN LIMITED appear across sources?

Accepted Answer

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

TWENTY THIRTEEN LIMITED

OWNERSHIP & CONTROL