Name: TRAIN2 ACADEMY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAIN2 ACADEMY LTD?

Accepted Answer

In the current sources, TRAIN2 ACADEMY LTD is connected to Mr Craig Neal Lilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAIN2 ACADEMY LTD's risk level?

Accepted Answer

WhiteIntel flags TRAIN2 ACADEMY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRAIN2 ACADEMY LTD appear across sources?

Accepted Answer

TRAIN2 ACADEMY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRAIN2 ACADEMY LTD

OWNERSHIP & CONTROL