Name: TMD CAD SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMD CAD SERVICES LIMITED?

Accepted Answer

In the current sources, TMD CAD SERVICES LIMITED is connected to Mr Timothy Michael Delbaere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMD CAD SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TMD CAD SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TMD CAD SERVICES LIMITED appear across sources?

Accepted Answer

TMD CAD SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TMD CAD SERVICES LIMITED

OWNERSHIP & CONTROL