Name: T & B PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T & B PROPERTIES LIMITED?

Accepted Answer

In the current sources, T & B PROPERTIES LIMITED is connected to MARIANNE AQUILINA, MARIANNE AQUILINA, MARIANNE AQUILINA, JOHN AQUILINA, JOHN AQUILINA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T & B PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags T & B PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T & B PROPERTIES LIMITED appear across sources?

Accepted Answer

T & B PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

T & B PROPERTIES LIMITED

OWNERSHIP & CONTROL