Name: THE HUMBER TRUSTEE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HUMBER TRUSTEE COMPANY LIMITED?

Accepted Answer

In the current sources, THE HUMBER TRUSTEE COMPANY LIMITED is connected to HOTHAM SERVICES LIMITED, Mr Malcolm Stanley Healey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HUMBER TRUSTEE COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE HUMBER TRUSTEE COMPANY LIMITED appear across sources?

Accepted Answer

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

THE HUMBER TRUSTEE COMPANY LIMITED

OWNERSHIP & CONTROL