Name: TERCEL VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERCEL VENTURES LIMITED?

Accepted Answer

In the current sources, TERCEL VENTURES LIMITED is connected to Mrs Sarah Juliet Eloise Nimmo, Mr William Ian Nimmo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERCEL VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TERCEL VENTURES LIMITED appear across sources?

Accepted Answer

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

TERCEL VENTURES LIMITED

OWNERSHIP & CONTROL