Name: TREASURE BREAKS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREASURE BREAKS LTD, Company, GB

Question 1

Who owns TREASURE BREAKS LTD?

Accepted Answer

In the current sources, TREASURE BREAKS LTD is connected to Mr Ibrahim Yassine, Mr Ibrahim Yassine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREASURE BREAKS LTD's risk level?

Accepted Answer

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

Question 3

Where does TREASURE BREAKS LTD appear across sources?

Accepted Answer

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

TREASURE BREAKS LTD

Ownership & control

Company profile· live · Companies House

TREASURE BREAKS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House