Name: TST HOLDINGS (NI) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TST HOLDINGS (NI) LIMITED?

Accepted Answer

In the current sources, TST HOLDINGS (NI) LIMITED is connected to Mr Liam Joseph Reid, Robert Graham Ferguson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TST HOLDINGS (NI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TST HOLDINGS (NI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TST HOLDINGS (NI) LIMITED appear across sources?

Accepted Answer

TST HOLDINGS (NI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TST HOLDINGS (NI) LIMITED

OWNERSHIP & CONTROL