Name: TREHERNE MOORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREHERNE MOORE LTD?

Accepted Answer

In the current sources, TREHERNE MOORE LTD is connected to Miss Katarzyna Strzelecka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREHERNE MOORE LTD's risk level?

Accepted Answer

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

Question 3

Where does TREHERNE MOORE LTD appear across sources?

Accepted Answer

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

TREHERNE MOORE LTD

OWNERSHIP & CONTROL