Name: TMA OPERATIONS LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMA OPERATIONS LLP, Company, GB

Question 1

Who owns TMA OPERATIONS LLP?

Accepted Answer

In the current sources, TMA OPERATIONS LLP is connected to Mr Thymor Maillard, Mr Thymor Maillard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMA OPERATIONS LLP's risk level?

Accepted Answer

WhiteIntel flags TMA OPERATIONS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TMA OPERATIONS LLP appear across sources?

Accepted Answer

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

TMA OPERATIONS LLP

/01Ownership & control

Ownership & control