Name: TGM GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TGM GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, TGM GROUP HOLDINGS LIMITED is connected to Mr Sean Andrew Mccullagh, Mr Peter John Tierney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TGM GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TGM GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TGM GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL