Name: TWOFOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWOFOLD LIMITED?

Accepted Answer

In the current sources, TWOFOLD LIMITED is connected to Caversham Secretaries Limited, Caversham Nominees Limited, Red Shield Nominees Limited, Red Shield Secretaries Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWOFOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TWOFOLD LIMITED appear across sources?

Accepted Answer

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

TWOFOLD LIMITED

OWNERSHIP & CONTROL