Name: TRW EXPORT SALES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRW EXPORT SALES LTD., Company, BB

Question 1

Who owns TRW EXPORT SALES LTD.?

Accepted Answer

In the current sources, TRW EXPORT SALES LTD. is connected to VARGO RONALD P., CLARKE HAZEL PAMELA, WELGAND KATHLEEN A., MCKENZIE GARY W., SALMAS KATHLEEN M. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRW EXPORT SALES LTD.'s risk level?

Accepted Answer

WhiteIntel flags TRW EXPORT SALES LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRW EXPORT SALES LTD. appear across sources?

Accepted Answer

TRW EXPORT SALES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRW EXPORT SALES LTD.

/01Ownership & control

Ownership & control