Name: TFD PAINTING & DECORATING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TFD PAINTING & DECORATING LTD?

Accepted Answer

In the current sources, TFD PAINTING & DECORATING LTD is connected to Mr Gaetano Moliterno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TFD PAINTING & DECORATING LTD's risk level?

Accepted Answer

WhiteIntel flags TFD PAINTING & DECORATING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TFD PAINTING & DECORATING LTD appear across sources?

Accepted Answer

TFD PAINTING & DECORATING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TFD PAINTING & DECORATING LTD

OWNERSHIP & CONTROL