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Coverage — measured
Sources fused
2
Ownership hops held
27

An absent edge means not yet observed — never does not exist.

Legal entityLow

TROVARE INDUSTRIES LTD

TROVARE INDUSTRIES LTD — UK company (oo:GB-COH-13407403). UBO chain traced 27 hops, 4 owners. Cited to 2 registries.

OO GB-COH-13407403CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedVERIFIED

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on TROVARE INDUSTRIES LTD — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TROVARE INDUSTRIES LTD?
In the current sources, TROVARE INDUSTRIES LTD is connected to Mrs Clarissa Lloyd, WASTE MANAGED LIMITED, WASTE MANAGED LIMITED, Mrs Clarissa Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TROVARE INDUSTRIES LTD's risk level?
WhiteIntel flags TROVARE INDUSTRIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TROVARE INDUSTRIES LTD appear across sources?
TROVARE INDUSTRIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.