LIVE · CORPUS
/ Dossier
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TEAMSFORD LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
TEAMSFORD LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- TEAMSFORD LTD.
- Mr. Samir Anton Khalil Qubrosi· director of
- Mr. Craig William Miller· director of
- Mr. Graeme John Sneddon· director of
- Mr. Graeme John Sneddon· shareholder of
- Parachute Enterprises Ltd· shareholder of
- Mr. Craig William Miller· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Samir Anton Khalil Qubrosidirector of→TEAMSFORD LTD.
- 1Mr. Craig William Millerdirector of→TEAMSFORD LTD.
- 1Mr. Graeme John Sneddondirector of→TEAMSFORD LTD.
- 1Mr. Graeme John Sneddonshareholder of→TEAMSFORD LTD.
- 1Parachute Enterprises Ltdshareholder of→TEAMSFORD LTD.
- 1Mr. Craig William Millershareholder of→TEAMSFORD LTD.