Name: TMC GLASGOW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMC GLASGOW LIMITED?

Accepted Answer

In the current sources, TMC GLASGOW LIMITED is connected to Mr Wajdi Moussa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMC GLASGOW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TMC GLASGOW LIMITED appear across sources?

Accepted Answer

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

TMC GLASGOW LIMITED

OWNERSHIP & CONTROL