Name: TMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMA LIMITED?

Accepted Answer

In the current sources, TMA LIMITED is connected to JOSEPH SAMMUT, JOSEPH SAMMUT, JOSEPH SAMMUT, JOSEPH SAMMUT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMA LIMITED's risk level?

Accepted Answer

WhiteIntel flags TMA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TMA LIMITED appear across sources?

Accepted Answer

TMA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TMA LIMITED

OWNERSHIP & CONTROL