Name: TMCF DESIGNS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMCF DESIGNS LIMITED?

Accepted Answer

In the current sources, TMCF DESIGNS LIMITED is connected to Ms Tina Mcfarlane, Ms Alison Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMCF DESIGNS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TMCF DESIGNS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TMCF DESIGNS LIMITED appear across sources?

Accepted Answer

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

TMCF DESIGNS LIMITED

OWNERSHIP & CONTROL