Name: TNC CAFE BARS & MUSIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TNC CAFE BARS & MUSIC LTD?

Accepted Answer

In the current sources, TNC CAFE BARS & MUSIC LTD is connected to Mr Nicholas Paul Bird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TNC CAFE BARS & MUSIC LTD's risk level?

Accepted Answer

WhiteIntel flags TNC CAFE BARS & MUSIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TNC CAFE BARS & MUSIC LTD appear across sources?

Accepted Answer

TNC CAFE BARS & MUSIC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TNC CAFE BARS & MUSIC LTD

OWNERSHIP & CONTROL