Name: CHECKPACK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHECKPACK LIMITED?

Accepted Answer

In the current sources, CHECKPACK LIMITED is connected to Mr Trevor Roy Horsley, Mr Trevor Roy Horsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHECKPACK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHECKPACK LIMITED appear across sources?

Accepted Answer

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

CHECKPACK LIMITED

OWNERSHIP & CONTROL