Name: TRELEASE CORP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRELEASE CORP LIMITED, Company, GB

Question 1

Who owns TRELEASE CORP LIMITED?

Accepted Answer

In the current sources, TRELEASE CORP LIMITED is connected to Mr Ricky Lee Trelease, Mr Ricky Lee Trelease. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRELEASE CORP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRELEASE CORP LIMITED appear across sources?

Accepted Answer

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

TRELEASE CORP LIMITED

/01Ownership & control

Ownership & control