Name: TRELLEBORG HOLDINGS WEST INDIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRELLEBORG HOLDINGS WEST INDIES LTD?

Accepted Answer

In the current sources, TRELLEBORG HOLDINGS WEST INDIES LTD is connected to THE CORPORATE SECRETARY LIMITED, HODGSON RICHARD B., BJORCK JAN, JORWALL CLAES E., ANDERSSON GERTRUD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRELLEBORG HOLDINGS WEST INDIES LTD's risk level?

Accepted Answer

WhiteIntel flags TRELLEBORG HOLDINGS WEST INDIES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRELLEBORG HOLDINGS WEST INDIES LTD appear across sources?

Accepted Answer

TRELLEBORG HOLDINGS WEST INDIES LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TRELLEBORG HOLDINGS WEST INDIES LTD

OWNERSHIP & CONTROL