Name: TRADE 'N' SAVE CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE 'N' SAVE CENTRE LIMITED?

Accepted Answer

In the current sources, TRADE 'N' SAVE CENTRE LIMITED is connected to Mr Robert Francis Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE 'N' SAVE CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRADE 'N' SAVE CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE 'N' SAVE CENTRE LIMITED appear across sources?

Accepted Answer

TRADE 'N' SAVE CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADE 'N' SAVE CENTRE LIMITED

OWNERSHIP & CONTROL

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