Name: TROJAN RELOCATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TROJAN RELOCATIONS LIMITED?

Accepted Answer

In the current sources, TROJAN RELOCATIONS LIMITED is connected to Mr Daniel Lee Crook, Mr Derek Andrade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TROJAN RELOCATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TROJAN RELOCATIONS LIMITED appear across sources?

Accepted Answer

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

TROJAN RELOCATIONS LIMITED

OWNERSHIP & CONTROL