Name: TM ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TM ESTATES LTD?

Accepted Answer

In the current sources, TM ESTATES LTD is connected to Miss Tanya Angelique Mcgaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does TM ESTATES LTD appear across sources?

Accepted Answer

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

TM ESTATES LTD

OWNERSHIP & CONTROL