Name: TREVAL ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREVAL ENGINEERING LIMITED?

Accepted Answer

In the current sources, TREVAL ENGINEERING LIMITED is connected to Mr Trevor Christopher Ashley Ivan Timms, Mr Sean Charles Joseph Timms, Miss Elizabeth Victoria Timms, Mr Liam Ivan David Timms, TREVAL ENGINEERING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREVAL ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREVAL ENGINEERING LIMITED appear across sources?

Accepted Answer

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

TREVAL ENGINEERING LIMITED

OWNERSHIP & CONTROL