Name: TEC CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEC CONTRACTORS LTD?

Accepted Answer

In the current sources, TEC CONTRACTORS LTD is connected to Mr Tommy Catanach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEC CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does TEC CONTRACTORS LTD appear across sources?

Accepted Answer

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

TEC CONTRACTORS LTD

OWNERSHIP & CONTROL