Name: BLOCKCHAIN TRUSTED TRANSACTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLOCKCHAIN TRUSTED TRANSACTIONS LIMITED?

Accepted Answer

In the current sources, BLOCKCHAIN TRUSTED TRANSACTIONS LIMITED is connected to Mrs Samantha Jane Marston, Mr Richard Marston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOCKCHAIN TRUSTED TRANSACTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLOCKCHAIN TRUSTED TRANSACTIONS LIMITED appear across sources?

Accepted Answer

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

BLOCKCHAIN TRUSTED TRANSACTIONS LIMITED

OWNERSHIP & CONTROL