Name: TP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TP HOLDINGS LIMITED?

Accepted Answer

In the current sources, TP HOLDINGS LIMITED is connected to MARIE THERESE CUSCHIERI, MARIE THERESE CUSCHIERI, MARIE THERESE CUSCHIERI, PHILLIP ZAMMIT, THOMAS ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TP HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TP HOLDINGS LIMITED appear across sources?

Accepted Answer

TP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TP HOLDINGS LIMITED

OWNERSHIP & CONTROL