Name: TREFOR QUARRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREFOR QUARRY LIMITED?

Accepted Answer

In the current sources, TREFOR QUARRY LIMITED is connected to Mrs Jennifer Irene Davies, Mr Richard Trefor Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREFOR QUARRY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREFOR QUARRY LIMITED appear across sources?

Accepted Answer

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

TREFOR QUARRY LIMITED

OWNERSHIP & CONTROL