Name: TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD?

Accepted Answer

In the current sources, TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD is connected to Mr James John David Hearity. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD's risk level?

Accepted Answer

WhiteIntel flags TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD appear across sources?

Accepted Answer

TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD

OWNERSHIP & CONTROL