Name: EIGHT FOUR TWO TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EIGHT FOUR TWO TRUSTEES LIMITED?

Accepted Answer

In the current sources, EIGHT FOUR TWO TRUSTEES LIMITED is connected to Mr Derek Paul Sumsion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EIGHT FOUR TWO TRUSTEES LIMITED's risk level?

Accepted Answer

WhiteIntel flags EIGHT FOUR TWO TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EIGHT FOUR TWO TRUSTEES LIMITED appear across sources?

Accepted Answer

EIGHT FOUR TWO TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EIGHT FOUR TWO TRUSTEES LIMITED

OWNERSHIP & CONTROL