Name: TRADE CENTRE HULL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE CENTRE HULL LIMITED?

Accepted Answer

In the current sources, TRADE CENTRE HULL LIMITED is connected to Mr Philip John Wilkinson, Mr Raymond John Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE CENTRE HULL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE CENTRE HULL LIMITED appear across sources?

Accepted Answer

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

TRADE CENTRE HULL LIMITED

OWNERSHIP & CONTROL