Name: TOM GT TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOM GT TRANSPORT LIMITED, Company, GB

Question 1

Who owns TOM GT TRANSPORT LIMITED?

Accepted Answer

In the current sources, TOM GT TRANSPORT LIMITED is connected to Mr Tomasz Grzeszczuk, Mr Tomasz Grzeszczuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOM GT TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOM GT TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOM GT TRANSPORT LIMITED appear across sources?

Accepted Answer

TOM GT TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOM GT TRANSPORT LIMITED

Ownership & control

Company profile· live · Companies House

TOM GT TRANSPORT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House