Name: TJC TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TJC TRANSPORT LIMITED?

Accepted Answer

In the current sources, TJC TRANSPORT LIMITED is connected to Mr Thomas Jonnie Miller Cunningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TJC TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TJC TRANSPORT LIMITED appear across sources?

Accepted Answer

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

TJC TRANSPORT LIMITED

OWNERSHIP & CONTROL