Name: TMG SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMG SERVICES LIMITED?

Accepted Answer

In the current sources, TMG SERVICES LIMITED is connected to JOHN MARY CORRIERI, JOHN MARY CORRIERI, JOHN MARY CORRIERI, DAPHNE CORRIERI, DAPHNE CORRIERI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMG SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TMG SERVICES LIMITED appear across sources?

Accepted Answer

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

TMG SERVICES LIMITED

OWNERSHIP & CONTROL