Name: TREK PARTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREK PARTS LIMITED?

Accepted Answer

In the current sources, TREK PARTS LIMITED is connected to Mr Raymond Janion, Mr Thomas Janion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREK PARTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREK PARTS LIMITED appear across sources?

Accepted Answer

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

TREK PARTS LIMITED

OWNERSHIP & CONTROL