Name: FOULIS TERRACE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOULIS TERRACE TRADING LIMITED?

Accepted Answer

In the current sources, FOULIS TERRACE TRADING LIMITED is connected to RBHC PROPERTIES TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOULIS TERRACE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOULIS TERRACE TRADING LIMITED appear across sources?

Accepted Answer

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

FOULIS TERRACE TRADING LIMITED

OWNERSHIP & CONTROL