Name: TENBY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TENBY TRADING LTD?

Accepted Answer

In the current sources, TENBY TRADING LTD is connected to Ms Emma Payne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TENBY TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags TENBY TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TENBY TRADING LTD appear across sources?

Accepted Answer

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

TENBY TRADING LTD

OWNERSHIP & CONTROL