Name: ENGLEFIELD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENGLEFIELD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ENGLEFIELD INVESTMENTS LIMITED is connected to TRUSS ARON DAVIS, DAY ANITA MARGARET, DAY KEITH LESLIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENGLEFIELD INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENGLEFIELD INVESTMENTS LIMITED appear across sources?

Accepted Answer

ENGLEFIELD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ENGLEFIELD INVESTMENTS LIMITED

OWNERSHIP & CONTROL