Who owns Tfc Holding Corporation?

No ownership or control links for Tfc Holding Corporation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tfc Holding Corporation's risk level?

WhiteIntel flags Tfc Holding Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tfc Holding Corporation appear across sources?

Tfc Holding Corporation is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Tfc Holding Corporation

Name: Tfc Holding Corporation — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tfc Holding Corporation, Company, GB

Tfc Holding Corporation — UK company (gb-coh:1007247). 2 holdings. Every claim linked to its source.

GB-COH 1007247CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Tfc Holding Corporation
- KATMAX UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- NATURAL INSTINCT LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tfc Holding Corporation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tfc Holding Corporation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tfc Holding Corporation is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KATMAX UK HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mr Karl Heinz Brackhausbeneficial owner
- NATURAL INSTINCT LIMITEDbeneficial owner
- KATMAX PROPERTIES LIMITEDbeneficial owner
●
NATURAL INSTINCT LIMITED
Also holds roles at 3 other companies
- KATMAX UK HOLDINGS LIMITEDbeneficial owner
- FRIMLEY LOGISTICS CITY LIMITEDbeneficial owner
- THE NUTRIMENT COMPANY HOLDING LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tfc Holding Corporation?: No ownership or control links for Tfc Holding Corporation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tfc Holding Corporation's risk level?: WhiteIntel flags Tfc Holding Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tfc Holding Corporation appear across sources?: Tfc Holding Corporation is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tfc Holding Corporation. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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