Name: TFF96 SINCLAIR ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TFF96 SINCLAIR ROAD LIMITED?

Accepted Answer

In the current sources, TFF96 SINCLAIR ROAD LIMITED is connected to Mr Wael Allam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TFF96 SINCLAIR ROAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags TFF96 SINCLAIR ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TFF96 SINCLAIR ROAD LIMITED appear across sources?

Accepted Answer

TFF96 SINCLAIR ROAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TFF96 SINCLAIR ROAD LIMITED

OWNERSHIP & CONTROL