Name: TERROIR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERROIR INVESTMENTS LIMITED?

Accepted Answer

In the current sources, TERROIR INVESTMENTS LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for TERRORI INVESTMETNS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERROIR INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TERROIR INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TERROIR INVESTMENTS LIMITED appear across sources?

Accepted Answer

TERROIR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

TERROIR INVESTMENTS LIMITED

OWNERSHIP & CONTROL