Name: T&A GLOBAL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T&A GLOBAL PROPERTIES LIMITED?

Accepted Answer

In the current sources, T&A GLOBAL PROPERTIES LIMITED is connected to Mr Kyle Turner, Mrs Laiana Alleyne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T&A GLOBAL PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags T&A GLOBAL PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T&A GLOBAL PROPERTIES LIMITED appear across sources?

Accepted Answer

T&A GLOBAL PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T&A GLOBAL PROPERTIES LIMITED

OWNERSHIP & CONTROL