Name: TREZAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREZAK LIMITED?

Accepted Answer

In the current sources, TREZAK LIMITED is connected to Mr Jeremy Treharne Francis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREZAK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREZAK LIMITED appear across sources?

Accepted Answer

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

TREZAK LIMITED

OWNERSHIP & CONTROL