Name: TRUE MORTGAGES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUE MORTGAGES LTD?

Accepted Answer

In the current sources, TRUE MORTGAGES LTD is connected to Mr Anthony James Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUE MORTGAGES LTD's risk level?

Accepted Answer

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

Question 3

Where does TRUE MORTGAGES LTD appear across sources?

Accepted Answer

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

TRUE MORTGAGES LTD

OWNERSHIP & CONTROL