Name: TURNER COMMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURNER COMMS LTD?

Accepted Answer

In the current sources, TURNER COMMS LTD is connected to Mr Dan Gidea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURNER COMMS LTD's risk level?

Accepted Answer

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

Question 3

Where does TURNER COMMS LTD appear across sources?

Accepted Answer

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

TURNER COMMS LTD

OWNERSHIP & CONTROL