Name: THE BUSINESS TRAIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BUSINESS TRAIN LTD?

Accepted Answer

In the current sources, THE BUSINESS TRAIN LTD is connected to Mr Alan Hecht, Mr Steven Florence, Ms Tracey Elizabeth James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BUSINESS TRAIN LTD's risk level?

Accepted Answer

WhiteIntel flags THE BUSINESS TRAIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE BUSINESS TRAIN LTD appear across sources?

Accepted Answer

THE BUSINESS TRAIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE BUSINESS TRAIN LTD

OWNERSHIP & CONTROL