Name: T.M.G. CIVILS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T.M.G. CIVILS LTD, Company, GB

Question 1

Who owns T.M.G. CIVILS LTD?

Accepted Answer

In the current sources, T.M.G. CIVILS LTD is connected to Mr Thomas Green. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.M.G. CIVILS LTD's risk level?

Accepted Answer

WhiteIntel flags T.M.G. CIVILS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.M.G. CIVILS LTD appear across sources?

Accepted Answer

T.M.G. CIVILS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T.M.G. CIVILS LTD

Ownership & control

Company profile· live · Companies House

T.M.G. CIVILS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House