Name: TGC BIN CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TGC BIN CLEANING LTD?

Accepted Answer

In the current sources, TGC BIN CLEANING LTD is connected to Mr Andrew James Alleway, Mr Charles David Moncur, Mr Jake Adam Robertson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TGC BIN CLEANING LTD's risk level?

Accepted Answer

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

Question 3

Where does TGC BIN CLEANING LTD appear across sources?

Accepted Answer

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

TGC BIN CLEANING LTD

OWNERSHIP & CONTROL