Name: TES PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TES PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, TES PROPERTY HOLDINGS LIMITED is connected to Mr Clive Michael Paul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TES PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TES PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TES PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TES PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL

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