Name: TBF FINANCE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TBF FINANCE CONSULTANCY LIMITED?

Accepted Answer

In the current sources, TBF FINANCE CONSULTANCY LIMITED is connected to Mr Tony Barry Flatters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBF FINANCE CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TBF FINANCE CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TBF FINANCE CONSULTANCY LIMITED appear across sources?

Accepted Answer

TBF FINANCE CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TBF FINANCE CONSULTANCY LIMITED

OWNERSHIP & CONTROL