Name: TRUSTIST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUSTIST LIMITED?

Accepted Answer

In the current sources, TRUSTIST LIMITED is connected to Mr Nigel Anthony Apperley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUSTIST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUSTIST LIMITED appear across sources?

Accepted Answer

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

TRUSTIST LIMITED

OWNERSHIP & CONTROL