Name: TRANCEFORMED DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANCEFORMED DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, TRANCEFORMED DEVELOPMENT LIMITED is connected to Mr Brian Fenwick Woof. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANCEFORMED DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANCEFORMED DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

TRANCEFORMED DEVELOPMENT LIMITED

OWNERSHIP & CONTROL