Name: THE TRAINING DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE TRAINING DESIGN LTD?

Accepted Answer

In the current sources, THE TRAINING DESIGN LTD is connected to Mr Richard James Marchant, EUROSPARES (CONTINENTAL PARTS) LIMITED, Mr James Omero Pumo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE TRAINING DESIGN LTD's risk level?

Accepted Answer

WhiteIntel flags THE TRAINING DESIGN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE TRAINING DESIGN LTD appear across sources?

Accepted Answer

THE TRAINING DESIGN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE TRAINING DESIGN LTD

OWNERSHIP & CONTROL