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

Question 1

Who owns TBC ENTREPRENAD LTD.?

Accepted Answer

In the current sources, TBC ENTREPRENAD LTD. is connected to PER OSKAR CHRISTER ANDERSSON, BJORN CHRISTER TOMAS ANDERSSON, BJORN CHRISTER TOMAS ANDERSSON, BJORN CHRISTER TOMAS ANDERSSON, TBC ENTREPRENAD HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBC ENTREPRENAD LTD.'s risk level?

Accepted Answer

WhiteIntel flags TBC ENTREPRENAD LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TBC ENTREPRENAD LTD. appear across sources?

Accepted Answer

TBC ENTREPRENAD LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TBC ENTREPRENAD LTD.

/01Ownership & control

Ownership & control