Name: TELFORD INVESTMENT HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TELFORD INVESTMENT HOLDINGS S.A., Company, CH

Question 1

Who owns TELFORD INVESTMENT HOLDINGS S.A.?

Accepted Answer

In the current sources, TELFORD INVESTMENT HOLDINGS S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TELFORD INVESTMENT HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags TELFORD INVESTMENT HOLDINGS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TELFORD INVESTMENT HOLDINGS S.A. appear across sources?

Accepted Answer

TELFORD INVESTMENT HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TELFORD INVESTMENT HOLDINGS S.A.

/01Ownership & control

Ownership & control