Name: TERMON FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERMON FINANCE LIMITED?

Accepted Answer

In the current sources, TERMON FINANCE LIMITED is connected to Mr Kieran Murphy, Personal Representatives Of Rosaleen Murphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERMON FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TERMON FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TERMON FINANCE LIMITED appear across sources?

Accepted Answer

TERMON FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TERMON FINANCE LIMITED

OWNERSHIP & CONTROL