Name: TRAFFORD FACILITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAFFORD FACILITIES LIMITED?

Accepted Answer

In the current sources, TRAFFORD FACILITIES LIMITED is connected to Mr David Edward Hill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAFFORD FACILITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAFFORD FACILITIES LIMITED appear across sources?

Accepted Answer

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

TRAFFORD FACILITIES LIMITED

OWNERSHIP & CONTROL