Name: TR PROJECT SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TR PROJECT SERVICES LTD, Company, GB

Question 1

Who owns TR PROJECT SERVICES LTD?

Accepted Answer

In the current sources, TR PROJECT SERVICES LTD is connected to Mr Timothy John Rogers, Mr Timothy John Rogers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TR PROJECT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TR PROJECT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TR PROJECT SERVICES LTD appear across sources?

Accepted Answer

TR PROJECT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TR PROJECT SERVICES LTD

/01Ownership & control

Ownership & control