Name: TREK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREK PROPERTIES LIMITED?

Accepted Answer

In the current sources, TREK PROPERTIES LIMITED is connected to Mr Thomas Janion, Mr Raymond Janion. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREK PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREK PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TREK PROPERTIES LIMITED

OWNERSHIP & CONTROL