Name: BLEVINS FRANKS TRUSTEES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLEVINS FRANKS TRUSTEES LTD?

Accepted Answer

In the current sources, BLEVINS FRANKS TRUSTEES LTD is connected to DAVID S FRANKS, WILLIAM GEORGE BLEVINS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLEVINS FRANKS TRUSTEES LTD's risk level?

Accepted Answer

WhiteIntel flags BLEVINS FRANKS TRUSTEES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLEVINS FRANKS TRUSTEES LTD appear across sources?

Accepted Answer

BLEVINS FRANKS TRUSTEES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BLEVINS FRANKS TRUSTEES LTD

OWNERSHIP & CONTROL