Name: TREGWYLAN MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREGWYLAN MANAGEMENT LIMITED?

Accepted Answer

In the current sources, TREGWYLAN MANAGEMENT LIMITED is connected to Mr Thomas Peter Gee, Mr Alan James Bowers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREGWYLAN MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags TREGWYLAN MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREGWYLAN MANAGEMENT LIMITED appear across sources?

Accepted Answer

TREGWYLAN MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TREGWYLAN MANAGEMENT LIMITED

OWNERSHIP & CONTROL