Name: TURIN PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURIN PARTNERS LIMITED?

Accepted Answer

In the current sources, TURIN PARTNERS LIMITED is connected to Beresford One Limited, OYSTER TRUST SARL AS TRUSTEES OF THE ESMERALD TRUST, OBELISK NOMINEES LIMITED, RON TILLES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURIN PARTNERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TURIN PARTNERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TURIN PARTNERS LIMITED appear across sources?

Accepted Answer

TURIN PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TURIN PARTNERS LIMITED

OWNERSHIP & CONTROL