Name: T J LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T J LEASING LIMITED?

Accepted Answer

In the current sources, T J LEASING LIMITED is connected to Mr Thomas Jaconelli, ROMANS INTERNATIONAL GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T J LEASING LIMITED's risk level?

Accepted Answer

WhiteIntel flags T J LEASING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T J LEASING LIMITED appear across sources?

Accepted Answer

T J LEASING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T J LEASING LIMITED

OWNERSHIP & CONTROL