Name: TKP CONSULTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TKP CONSULTING SERVICES LIMITED?

Accepted Answer

In the current sources, TKP CONSULTING SERVICES LIMITED is connected to Mr Peter Redican, Ms Marlina Rowland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TKP CONSULTING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TKP CONSULTING SERVICES LIMITED appear across sources?

Accepted Answer

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

TKP CONSULTING SERVICES LIMITED

OWNERSHIP & CONTROL