Name: TRADE PLATE DRIVERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE PLATE DRIVERS LTD?

Accepted Answer

In the current sources, TRADE PLATE DRIVERS LTD is connected to Mr Peter Nicoll, Mr Richard Albert David Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE PLATE DRIVERS LTD's risk level?

Accepted Answer

WhiteIntel flags TRADE PLATE DRIVERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRADE PLATE DRIVERS LTD appear across sources?

Accepted Answer

TRADE PLATE DRIVERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRADE PLATE DRIVERS LTD

OWNERSHIP & CONTROL