---
title: "TMA INTERNATIONAL LIAISON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ef4ab8f-1cd5-5c3b-adea-66362f4eecf8
json: https://whiteintel.dev/api/public/dossier/5ef4ab8f-1cd5-5c3b-adea-66362f4eecf8
identifier: oo:GB-COH-15817887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMA INTERNATIONAL LIAISON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15817887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ef4ab8f-1cd5-5c3b-adea-66362f4eecf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ef4ab8f-1cd5-5c3b-adea-66362f4eecf8  

## Ownership & control

### Owners / controllers

- **Mrs Sandra Istefanos** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c13d57d-c64e-571d-a641-eebc579d61f0
- **Mrs Sandra Istefanos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d07e4d18-77b2-486b-a00b-410202f69070

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15817887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-03
- **Registered office:** 25 Summers Close, Wembley, HA9 9JH, England
- **SIC:** 74300, 84110

### Officers

- ISTEFANOS, Sandra — director · British · appointed 2024-07-03

### Beneficial owners (Persons with Significant Control)

- Mrs Sandra Istefanos — 75–100% shares · individual PSC · England — since 2024-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15817887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15817887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMA INTERNATIONAL LIAISON LIMITED**. Human view: https://whiteintel.dev/entity/5ef4ab8f-1cd5-5c3b-adea-66362f4eecf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ef4ab8f-1cd5-5c3b-adea-66362f4eecf8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._