Name: TGN ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TGN ENGINEERING LIMITED?

Accepted Answer

In the current sources, TGN ENGINEERING LIMITED is connected to Mr Timothy Peter Gifford Nash, Mrs Belinda Sophie Gifford Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TGN ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TGN ENGINEERING LIMITED appear across sources?

Accepted Answer

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

TGN ENGINEERING LIMITED

OWNERSHIP & CONTROL