Name: TMC UTILITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMC UTILITIES LIMITED?

Accepted Answer

In the current sources, TMC UTILITIES LIMITED is connected to Mr Trevor Mcauliffe, Mrs Karen Mary Mcauliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMC UTILITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TMC UTILITIES LIMITED appear across sources?

Accepted Answer

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

TMC UTILITIES LIMITED

OWNERSHIP & CONTROL