Name: HUSSEY TM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUSSEY TM LTD?

Accepted Answer

In the current sources, HUSSEY TM LTD is connected to Mr Shaun Michael Hussey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUSSEY TM LTD's risk level?

Accepted Answer

WhiteIntel flags HUSSEY TM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HUSSEY TM LTD appear across sources?

Accepted Answer

HUSSEY TM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HUSSEY TM LTD

OWNERSHIP & CONTROL