Name: TREETOPS KINDERGARDEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREETOPS KINDERGARDEN LTD?

Accepted Answer

In the current sources, TREETOPS KINDERGARDEN LTD is connected to Mrs Fay Alexandra Westhoefer, Mr Sascha Westhoefer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREETOPS KINDERGARDEN LTD's risk level?

Accepted Answer

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

Question 3

Where does TREETOPS KINDERGARDEN LTD appear across sources?

Accepted Answer

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

TREETOPS KINDERGARDEN LTD

OWNERSHIP & CONTROL