Name: BRAINTREE TAXIS AND HIRE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRAINTREE TAXIS AND HIRE LTD, Company, GB

Question 1

Who owns BRAINTREE TAXIS AND HIRE LTD?

Accepted Answer

In the current sources, BRAINTREE TAXIS AND HIRE LTD is connected to Mr Edmond Oseko Mogeni, Mr Edmond Oseko Mogeni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRAINTREE TAXIS AND HIRE LTD's risk level?

Accepted Answer

WhiteIntel flags BRAINTREE TAXIS AND HIRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRAINTREE TAXIS AND HIRE LTD appear across sources?

Accepted Answer

BRAINTREE TAXIS AND HIRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BRAINTREE TAXIS AND HIRE LTD

/01Ownership & control

Ownership & control