Name: TILE PROJECT WAREHOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILE PROJECT WAREHOUSE LTD?

Accepted Answer

In the current sources, TILE PROJECT WAREHOUSE LTD is connected to Mr Paul Denis Seager. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILE PROJECT WAREHOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does TILE PROJECT WAREHOUSE LTD appear across sources?

Accepted Answer

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

TILE PROJECT WAREHOUSE LTD

OWNERSHIP & CONTROL