Name: TREVASKIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREVASKIS LIMITED?

Accepted Answer

In the current sources, TREVASKIS LIMITED is connected to Dr Joseph Trevaskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREVASKIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREVASKIS LIMITED appear across sources?

Accepted Answer

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

TREVASKIS LIMITED

OWNERSHIP & CONTROL