Name: TM CITY CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TM CITY CONSTRUCTION LTD?

Accepted Answer

In the current sources, TM CITY CONSTRUCTION LTD is connected to Mr Taulant Lepeja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM CITY CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does TM CITY CONSTRUCTION LTD appear across sources?

Accepted Answer

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

TM CITY CONSTRUCTION LTD

OWNERSHIP & CONTROL