Name: TREMORFA PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREMORFA PROPERTY LIMITED?

Accepted Answer

In the current sources, TREMORFA PROPERTY LIMITED is connected to Mr Mark Wilson Hosken. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREMORFA PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREMORFA PROPERTY LIMITED appear across sources?

Accepted Answer

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

TREMORFA PROPERTY LIMITED

OWNERSHIP & CONTROL