Name: TRADE EFFLUENT MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE EFFLUENT MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, TRADE EFFLUENT MANAGEMENT SERVICES LIMITED is connected to Mr Leigh Hedges. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE EFFLUENT MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE EFFLUENT MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

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

TRADE EFFLUENT MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL