Name: TURNER GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURNER GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, TURNER GROUP HOLDINGS LIMITED is connected to Mr Jonathan Anthony Edward Turner, Mrs Rebecca Hilary Rodd, Mrs Cheryl Anne Turner-Pages, Mr Stephen Michael Quentin Gilmore, Mr Anthony Leonard Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURNER GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TURNER GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TURNER GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL