Name: T.D PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.D PROPERTIES LTD?

Accepted Answer

In the current sources, T.D PROPERTIES LTD is connected to Mr Thomas Dempsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.D PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does T.D PROPERTIES LTD appear across sources?

Accepted Answer

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

T.D PROPERTIES LTD

OWNERSHIP & CONTROL