Name: TRES UK, LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRES UK, LTD?

Accepted Answer

In the current sources, TRES UK, LTD is connected to Mr Daniel Tres Casas, Mr Juan Jose Tres Casas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRES UK, LTD's risk level?

Accepted Answer

WhiteIntel flags TRES UK, LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRES UK, LTD appear across sources?

Accepted Answer

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

TRES UK, LTD

OWNERSHIP & CONTROL