Name: TM ENTERPRISES (N.I.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TM ENTERPRISES (N.I.) LIMITED, Company, GB

Question 1

Who owns TM ENTERPRISES (N.I.) LIMITED?

Accepted Answer

In the current sources, TM ENTERPRISES (N.I.) LIMITED is connected to Mr Thomas Murray, Mr Thomas Murray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM ENTERPRISES (N.I.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TM ENTERPRISES (N.I.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TM ENTERPRISES (N.I.) LIMITED appear across sources?

Accepted Answer

TM ENTERPRISES (N.I.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TM ENTERPRISES (N.I.) LIMITED

Ownership & control

Company profile· live · Companies House

TM ENTERPRISES (N.I.) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House