Name: T-MART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T-MART LTD?

Accepted Answer

In the current sources, T-MART LTD is connected to JOHN A PSAILA, CARL PETER THOMAS LILJESTRAND, BDO CONSULT LIMITED, BDO CONSULT LIMITED, T-MART HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T-MART LTD's risk level?

Accepted Answer

WhiteIntel flags T-MART LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T-MART LTD appear across sources?

Accepted Answer

T-MART LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

T-MART LTD

OWNERSHIP & CONTROL