Name: HIGHER TREVEGLOS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHER TREVEGLOS LIMITED?

Accepted Answer

In the current sources, HIGHER TREVEGLOS LIMITED is connected to Mr Johnathon Christopher Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHER TREVEGLOS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HIGHER TREVEGLOS LIMITED appear across sources?

Accepted Answer

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

HIGHER TREVEGLOS LIMITED

OWNERSHIP & CONTROL