Name: TRAINING SOCCER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAINING SOCCER LIMITED?

Accepted Answer

In the current sources, TRAINING SOCCER LIMITED is connected to Mr Tim Wareing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAINING SOCCER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAINING SOCCER LIMITED appear across sources?

Accepted Answer

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

TRAINING SOCCER LIMITED

OWNERSHIP & CONTROL