Name: TM (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TM (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, TM (HOLDINGS) LIMITED is connected to Mr Tariq Masood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM (HOLDINGS) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TM (HOLDINGS) LIMITED appear across sources?

Accepted Answer

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

TM (HOLDINGS) LIMITED

OWNERSHIP & CONTROL