Name: TRANS EUROPEAN AGRICULTURAL MACHINERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS EUROPEAN AGRICULTURAL MACHINERY LIMITED?

Accepted Answer

In the current sources, TRANS EUROPEAN AGRICULTURAL MACHINERY LIMITED is connected to Mr Philip William Rusted, Mr Jeremy William John Oakley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS EUROPEAN AGRICULTURAL MACHINERY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANS EUROPEAN AGRICULTURAL MACHINERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANS EUROPEAN AGRICULTURAL MACHINERY LIMITED appear across sources?

Accepted Answer

TRANS EUROPEAN AGRICULTURAL MACHINERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRANS EUROPEAN AGRICULTURAL MACHINERY LIMITED

OWNERSHIP & CONTROL