Name: TEBAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEBAY LIMITED?

Accepted Answer

In the current sources, TEBAY LIMITED is connected to JAMES ALEXANDER STUART HARDCASTLE, MICHAEL SUN, CENTURION NOMINEES (NO.1) LIMITED, RUSSEL THOMSON GRAY, CENTURION NOMINEES (NO.2) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEBAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEBAY LIMITED appear across sources?

Accepted Answer

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

TEBAY LIMITED

OWNERSHIP & CONTROL