Name: The Names Trust — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, The Names Trust, Company, BM

Question 1

Who owns The Names Trust?

Accepted Answer

In the current sources, The Names Trust is connected to Appleby Services (Bermuda) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Names Trust's risk level?

Accepted Answer

WhiteIntel flags The Names Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Names Trust appear across sources?

Accepted Answer

The Names Trust is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Names Trust

/01Ownership & control

Ownership & control