Name: TRICKYPENCIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRICKYPENCIL LIMITED?

Accepted Answer

In the current sources, TRICKYPENCIL LIMITED is connected to Ms Heather Louise Christie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRICKYPENCIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRICKYPENCIL LIMITED appear across sources?

Accepted Answer

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

TRICKYPENCIL LIMITED

OWNERSHIP & CONTROL