Name: TGM COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TGM COMPANY LTD?

Accepted Answer

In the current sources, TGM COMPANY LTD is connected to MIRAN MENCEJ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TGM COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does TGM COMPANY LTD appear across sources?

Accepted Answer

TGM COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

TGM COMPANY LTD

OWNERSHIP & CONTROL