Name: TJP LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TJP LOGISTICS LTD?

Accepted Answer

In the current sources, TJP LOGISTICS LTD is connected to Mr Robert David Peers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TJP LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does TJP LOGISTICS LTD appear across sources?

Accepted Answer

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

TJP LOGISTICS LTD

OWNERSHIP & CONTROL

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