Name: TMC GAS SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMC GAS SERVICES LTD?

Accepted Answer

In the current sources, TMC GAS SERVICES LTD is connected to Mr Colm Anthony Mccullagh, Mr Hugh Anthony Mccullagh, Mrs Mary Elizabeth Mccullagh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMC GAS SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TMC GAS SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TMC GAS SERVICES LTD appear across sources?

Accepted Answer

TMC GAS SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TMC GAS SERVICES LTD

OWNERSHIP & CONTROL