Name: T.M.C 3 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.M.C 3 LIMITED?

Accepted Answer

In the current sources, T.M.C 3 LIMITED is connected to WINSTON ZAHRA, WINSTON ZAHRA, KENNETH ABELA, T.M.C. 2 LIMITED, TZ HOLDINGS COMPANY LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.M.C 3 LIMITED's risk level?

Accepted Answer

WhiteIntel flags T.M.C 3 LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.M.C 3 LIMITED appear across sources?

Accepted Answer

T.M.C 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

T.M.C 3 LIMITED

OWNERSHIP & CONTROL