Name: TREVEX HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREVEX HOLDINGS LTD?

Accepted Answer

In the current sources, TREVEX HOLDINGS LTD is connected to Mr John Anthony Cox, Miss Amy Louise Trevethan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREVEX HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags TREVEX HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TREVEX HOLDINGS LTD appear across sources?

Accepted Answer

TREVEX HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TREVEX HOLDINGS LTD

OWNERSHIP & CONTROL