Name: NEW TRAFFORD CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW TRAFFORD CONSULTING LIMITED?

Accepted Answer

In the current sources, NEW TRAFFORD CONSULTING LIMITED is connected to Mr Paul Richard Davies, Mrs Nina Marianne Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW TRAFFORD CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW TRAFFORD CONSULTING LIMITED appear across sources?

Accepted Answer

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

NEW TRAFFORD CONSULTING LIMITED

OWNERSHIP & CONTROL