Name: OLD COLLEGE TRUST SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLD COLLEGE TRUST SERVICES LIMITED, Company, BB

Question 1

Who owns OLD COLLEGE TRUST SERVICES LIMITED?

Accepted Answer

In the current sources, OLD COLLEGE TRUST SERVICES LIMITED is connected to EDGHILL JOHN DAMIAN, EDGHILL JOHN DAMIAN, PATEL NAEEM AHMED EBRAHIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD COLLEGE TRUST SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLD COLLEGE TRUST SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLD COLLEGE TRUST SERVICES LIMITED appear across sources?

Accepted Answer

OLD COLLEGE TRUST SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OLD COLLEGE TRUST SERVICES LIMITED

/01Ownership & control

Ownership & control