Name: TFC METALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TFC METALS LIMITED?

Accepted Answer

In the current sources, TFC METALS LIMITED is connected to EAA HOLDINGS LIMITED, John Terence Lister, Andrew Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TFC METALS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TFC METALS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TFC METALS LIMITED appear across sources?

Accepted Answer

TFC METALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

TFC METALS LIMITED

OWNERSHIP & CONTROL