Name: TBI UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TBI UK LIMITED, Company

Question 1

Who owns TBI UK LIMITED?

Accepted Answer

In the current sources, TBI UK LIMITED is connected to Mr Nicholas Jean Desmarais. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBI UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TBI UK LIMITED appear across sources?

Accepted Answer

TBI UK LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

TBI UK LIMITED

/01Ownership & control

Ownership & control