Name: TREBILCO AND DAVIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREBILCO AND DAVIES LIMITED?

Accepted Answer

In the current sources, TREBILCO AND DAVIES LIMITED is connected to Mr Joshua Tobias Davies, Jemma Louise Trebilco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREBILCO AND DAVIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREBILCO AND DAVIES LIMITED appear across sources?

Accepted Answer

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

TREBILCO AND DAVIES LIMITED

OWNERSHIP & CONTROL