Name: TIMBER FOUNDRY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMBER FOUNDRY LTD?

Accepted Answer

In the current sources, TIMBER FOUNDRY LTD is connected to Mr James Maxwell, Mrs Joanne Maxwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMBER FOUNDRY LTD's risk level?

Accepted Answer

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

Question 3

Where does TIMBER FOUNDRY LTD appear across sources?

Accepted Answer

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

TIMBER FOUNDRY LTD

OWNERSHIP & CONTROL