Name: TCFB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCFB LTD?

Accepted Answer

In the current sources, TCFB LTD is connected to Mr Jeremy Gerlis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCFB LTD's risk level?

Accepted Answer

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

Question 3

Where does TCFB LTD appear across sources?

Accepted Answer

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

TCFB LTD

OWNERSHIP & CONTROL