Name: TM&C SERVICES CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TM&C SERVICES CIC?

Accepted Answer

In the current sources, TM&C SERVICES CIC is connected to Mr George Finau Sale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM&C SERVICES CIC's risk level?

Accepted Answer

WhiteIntel flags TM&C SERVICES CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TM&C SERVICES CIC appear across sources?

Accepted Answer

TM&C SERVICES CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TM&C SERVICES CIC

OWNERSHIP & CONTROL