Name: TERRAIN GEMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERRAIN GEMS LIMITED?

Accepted Answer

In the current sources, TERRAIN GEMS LIMITED is connected to Steven Mcwhinney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERRAIN GEMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TERRAIN GEMS LIMITED appear across sources?

Accepted Answer

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

TERRAIN GEMS LIMITED

OWNERSHIP & CONTROL