Name: T.R.I. CONTRACTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.R.I. CONTRACTING SERVICES LIMITED?

Accepted Answer

In the current sources, T.R.I. CONTRACTING SERVICES LIMITED is connected to Mr Simon Petrou, Mr Shaun Bond, Mr Christopher Jones, Mr David Mcdonald Russell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.R.I. CONTRACTING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags T.R.I. CONTRACTING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.R.I. CONTRACTING SERVICES LIMITED appear across sources?

Accepted Answer

T.R.I. CONTRACTING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T.R.I. CONTRACTING SERVICES LIMITED

OWNERSHIP & CONTROL