Name: PROJECT TEAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROJECT TEAM LIMITED, Company, VG

Question 1

Who owns PROJECT TEAM LIMITED?

Accepted Answer

In the current sources, PROJECT TEAM LIMITED is connected to Bearer 1, Hicks Terence George. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT TEAM LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROJECT TEAM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROJECT TEAM LIMITED appear across sources?

Accepted Answer

PROJECT TEAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PROJECT TEAM LIMITED

/01Ownership & control

Ownership & control