Name: TCB DESIGNS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCB DESIGNS LIMITED?

Accepted Answer

In the current sources, TCB DESIGNS LIMITED is connected to Mr Christopher Forrest. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCB DESIGNS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TCB DESIGNS LIMITED appear across sources?

Accepted Answer

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

TCB DESIGNS LIMITED

OWNERSHIP & CONTROL

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