Name: TILLEUL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILLEUL LTD.?

Accepted Answer

In the current sources, TILLEUL LTD. is connected to NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE TILLEUL TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILLEUL LTD.'s risk level?

Accepted Answer

WhiteIntel flags TILLEUL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TILLEUL LTD. appear across sources?

Accepted Answer

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

TILLEUL LTD.

OWNERSHIP & CONTROL