Name: TM COMMERCIAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TM COMMERCIAL CONSULTANCY LIMITED?

Accepted Answer

In the current sources, TM COMMERCIAL CONSULTANCY LIMITED is connected to Mr Terence Michael Murphy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM COMMERCIAL CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TM COMMERCIAL CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

TM COMMERCIAL CONSULTANCY LIMITED

OWNERSHIP & CONTROL