Name: TIMH CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMH CONSULTING LTD?

Accepted Answer

In the current sources, TIMH CONSULTING LTD is connected to Mr Timothy Michael Hunt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMH CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does TIMH CONSULTING LTD appear across sources?

Accepted Answer

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

TIMH CONSULTING LTD

OWNERSHIP & CONTROL