Name: TRICIA HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRICIA HOUSE LTD?

Accepted Answer

In the current sources, TRICIA HOUSE LTD is connected to Mr Donald James Bell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRICIA HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does TRICIA HOUSE LTD appear across sources?

Accepted Answer

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

TRICIA HOUSE LTD

OWNERSHIP & CONTROL