Name: TK GARDEN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TK GARDEN SERVICES LIMITED?

Accepted Answer

In the current sources, TK GARDEN SERVICES LIMITED is connected to Mr Thomas Malcolm Kirby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TK GARDEN SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TK GARDEN SERVICES LIMITED appear across sources?

Accepted Answer

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

TK GARDEN SERVICES LIMITED

OWNERSHIP & CONTROL