Name: TMA RETAIL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMA RETAIL LTD, Company, GB

Question 1

Who owns TMA RETAIL LTD?

Accepted Answer

In the current sources, TMA RETAIL LTD is connected to Mr Thanges Paramsothy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMA RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does TMA RETAIL LTD appear across sources?

Accepted Answer

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

TMA RETAIL LTD

Ownership & control

Company profile· live · Companies House

TMA RETAIL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House