Name: TOMGAFF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOMGAFF LTD?

Accepted Answer

In the current sources, TOMGAFF LTD is connected to Mr Leigh Tomlinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOMGAFF LTD's risk level?

Accepted Answer

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

Question 3

Where does TOMGAFF LTD appear across sources?

Accepted Answer

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

TOMGAFF LTD

OWNERSHIP & CONTROL