Name: TMC CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMC CONTRACTORS LTD?

Accepted Answer

In the current sources, TMC CONTRACTORS LTD is connected to Mr Terence Daniel Thomas Mccarry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMC CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does TMC CONTRACTORS LTD appear across sources?

Accepted Answer

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

TMC CONTRACTORS LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House