Name: TM & CO CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TM & CO CLEANING SERVICES LTD?

Accepted Answer

In the current sources, TM & CO CLEANING SERVICES LTD is connected to Mr Monday John Idoko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM & CO CLEANING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TM & CO CLEANING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TM & CO CLEANING SERVICES LTD appear across sources?

Accepted Answer

TM & CO CLEANING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TM & CO CLEANING SERVICES LTD

OWNERSHIP & CONTROL