Name: 29 TRELAWNEY ROAD MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 29 TRELAWNEY ROAD MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 29 TRELAWNEY ROAD MANAGEMENT LIMITED is connected to Mr Colin Duncan Hall-Tomkin, Mr Stuart David Jagger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 29 TRELAWNEY ROAD MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 29 TRELAWNEY ROAD MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 29 TRELAWNEY ROAD MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

29 TRELAWNEY ROAD MANAGEMENT LIMITED

OWNERSHIP & CONTROL