Name: TK FINANCE AND CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TK FINANCE AND CONSULTING LTD?

Accepted Answer

In the current sources, TK FINANCE AND CONSULTING LTD is connected to Mr Daniel Mark O'Connor, Lisa Bassett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TK FINANCE AND CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags TK FINANCE AND CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TK FINANCE AND CONSULTING LTD appear across sources?

Accepted Answer

TK FINANCE AND CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TK FINANCE AND CONSULTING LTD

OWNERSHIP & CONTROL