Name: TP (WAPPING) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TP (WAPPING) LIMITED?

Accepted Answer

In the current sources, TP (WAPPING) LIMITED is connected to Mr Simon Jonathan Holloway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TP (WAPPING) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TP (WAPPING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TP (WAPPING) LIMITED appear across sources?

Accepted Answer

TP (WAPPING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TP (WAPPING) LIMITED

OWNERSHIP & CONTROL