Name: TROPHY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TROPHY GROUP LIMITED?

Accepted Answer

In the current sources, TROPHY GROUP LIMITED is connected to Mr Anthony David Chowns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TROPHY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TROPHY GROUP LIMITED appear across sources?

Accepted Answer

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

TROPHY GROUP LIMITED

OWNERSHIP & CONTROL