Name: TRUC SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUC SERVICES LIMITED?

Accepted Answer

In the current sources, TRUC SERVICES LIMITED is connected to Mr Michael Stanley Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUC SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUC SERVICES LIMITED appear across sources?

Accepted Answer

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

TRUC SERVICES LIMITED

OWNERSHIP & CONTROL