Name: TUNWELL TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUNWELL TRADE LIMITED?

Accepted Answer

In the current sources, TUNWELL TRADE LIMITED is connected to Mr Luke William Tunwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUNWELL TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TUNWELL TRADE LIMITED appear across sources?

Accepted Answer

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

TUNWELL TRADE LIMITED

OWNERSHIP & CONTROL

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