Name: T.M.PROPERTY CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.M.PROPERTY CONSULTANCY LIMITED?

Accepted Answer

In the current sources, T.M.PROPERTY CONSULTANCY LIMITED is connected to Mr Sonu Mirchandani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.M.PROPERTY CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags T.M.PROPERTY CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.M.PROPERTY CONSULTANCY LIMITED appear across sources?

Accepted Answer

T.M.PROPERTY CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T.M.PROPERTY CONSULTANCY LIMITED

OWNERSHIP & CONTROL