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

Question 1

Who owns TURQUOISE BAY CONSULTANTS LIMITED?

Accepted Answer

In the current sources, TURQUOISE BAY CONSULTANTS LIMITED is connected to Mr Gregor William Crum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURQUOISE BAY CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TURQUOISE BAY CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

TURQUOISE BAY CONSULTANTS LIMITED

Ownership & control

Company profile· live · Companies House

TURQUOISE BAY CONSULTANTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House