Name: TRELAWNEY PARADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRELAWNEY PARADE LIMITED?

Accepted Answer

In the current sources, TRELAWNEY PARADE LIMITED is connected to Mr Harpreet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRELAWNEY PARADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRELAWNEY PARADE LIMITED appear across sources?

Accepted Answer

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

TRELAWNEY PARADE LIMITED

OWNERSHIP & CONTROL

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