Name: TFS DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TFS DESIGN LTD?

Accepted Answer

In the current sources, TFS DESIGN LTD is connected to Mrs Margaret Gore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TFS DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does TFS DESIGN LTD appear across sources?

Accepted Answer

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

TFS DESIGN LTD

OWNERSHIP & CONTROL