Name: T&M BUILDING LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T&M BUILDING LONDON LTD?

Accepted Answer

In the current sources, T&M BUILDING LONDON LTD is connected to Mr Mustufa Shortaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T&M BUILDING LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags T&M BUILDING LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T&M BUILDING LONDON LTD appear across sources?

Accepted Answer

T&M BUILDING LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T&M BUILDING LONDON LTD

OWNERSHIP & CONTROL