Name: THE TRAIN SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE TRAIN SHOP LIMITED?

Accepted Answer

In the current sources, THE TRAIN SHOP LIMITED is connected to Mr Paul Hastings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE TRAIN SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE TRAIN SHOP LIMITED appear across sources?

Accepted Answer

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

THE TRAIN SHOP LIMITED

OWNERSHIP & CONTROL