Name: TIMOC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMOC LIMITED?

Accepted Answer

In the current sources, TIMOC LIMITED is connected to Mr Anthony Tomlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMOC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIMOC LIMITED appear across sources?

Accepted Answer

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

TIMOC LIMITED

OWNERSHIP & CONTROL