Name: TJM BUILD HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TJM BUILD HOLDINGS LTD?

Accepted Answer

In the current sources, TJM BUILD HOLDINGS LTD is connected to Mr Tomas John Merella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TJM BUILD HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does TJM BUILD HOLDINGS LTD appear across sources?

Accepted Answer

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

TJM BUILD HOLDINGS LTD

OWNERSHIP & CONTROL