Name: TRADE & COMMERCIAL FACILITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE & COMMERCIAL FACILITIES LTD?

Accepted Answer

In the current sources, TRADE & COMMERCIAL FACILITIES LTD is connected to Mrs Antonia Marie Aaron, Mr Richard Ivan Simons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE & COMMERCIAL FACILITIES LTD's risk level?

Accepted Answer

WhiteIntel flags TRADE & COMMERCIAL FACILITIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE & COMMERCIAL FACILITIES LTD appear across sources?

Accepted Answer

TRADE & COMMERCIAL FACILITIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADE & COMMERCIAL FACILITIES LTD

OWNERSHIP & CONTROL