Name: TLC ELECTRICAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TLC ELECTRICAL LTD?

Accepted Answer

In the current sources, TLC ELECTRICAL LTD is connected to Mr Constantin Marin, Mr Constantin Marin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TLC ELECTRICAL LTD's risk level?

Accepted Answer

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

Question 3

Where does TLC ELECTRICAL LTD appear across sources?

Accepted Answer

TLC ELECTRICAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TLC ELECTRICAL LTD

OWNERSHIP & CONTROL