Name: TRUSTCLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUSTCLUB LIMITED?

Accepted Answer

In the current sources, TRUSTCLUB LIMITED is connected to Mr Peter John Linnell, Mrs Sandra Rose Linnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUSTCLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUSTCLUB LIMITED appear across sources?

Accepted Answer

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

TRUSTCLUB LIMITED

OWNERSHIP & CONTROL