Name: TRAINING MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAINING MANAGEMENT LIMITED, Company, CH

Question 1

Who owns TRAINING MANAGEMENT LIMITED?

Accepted Answer

In the current sources, TRAINING MANAGEMENT LIMITED is connected to THE BEARER, THE BEARER, LAW sah, Abri Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAINING MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAINING MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

TRAINING MANAGEMENT LIMITED

/01Ownership & control

Ownership & control