Name: TOTAL ENVIRONMENTAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOTAL ENVIRONMENTAL SERVICES LTD?

Accepted Answer

In the current sources, TOTAL ENVIRONMENTAL SERVICES LTD is connected to Mrs Amanda Jane Elaine Pinder, Mr Nigel Stuart Pinder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOTAL ENVIRONMENTAL SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does TOTAL ENVIRONMENTAL SERVICES LTD appear across sources?

Accepted Answer

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

TOTAL ENVIRONMENTAL SERVICES LTD

OWNERSHIP & CONTROL