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

Question 1

Who owns TUGA CONTRACTORS LTD?

Accepted Answer

In the current sources, TUGA CONTRACTORS LTD is connected to Mrs Emila Claudia Rosa Da Costa Macedo, Mr Pedro Manuel Gomes Macedo, Mr Pedro Manuel Gomes Macedo, Mrs Emila Claudia Rosa Da Costa Macedo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUGA CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does TUGA CONTRACTORS LTD appear across sources?

Accepted Answer

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

TUGA CONTRACTORS LTD

/01Ownership & control

Ownership & control