Name: TOWNSCAPE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOWNSCAPE HOLDINGS LIMITED?

Accepted Answer

In the current sources, TOWNSCAPE HOLDINGS LIMITED is connected to Trident Trust Company (I.O.M.) Limited as Trustee of the Annsar Settlement-Discretionary Trust, Francis Webb, Marion Louise de Carte (nee Cockburn), Trident Nominees (I.O.M.) Limited, Trident Offshore Management Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOWNSCAPE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOWNSCAPE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOWNSCAPE HOLDINGS LIMITED appear across sources?

Accepted Answer

TOWNSCAPE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TOWNSCAPE HOLDINGS LIMITED

OWNERSHIP & CONTROL