Name: TCG-COLLECTOR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCG-COLLECTOR LTD?

Accepted Answer

In the current sources, TCG-COLLECTOR LTD is connected to Liam Mark Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCG-COLLECTOR LTD's risk level?

Accepted Answer

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

Question 3

Where does TCG-COLLECTOR LTD appear across sources?

Accepted Answer

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

TCG-COLLECTOR LTD

OWNERSHIP & CONTROL