Name: TCL PROJECT CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCL PROJECT CONSULTANTS LIMITED?

Accepted Answer

In the current sources, TCL PROJECT CONSULTANTS LIMITED is connected to Mrs Tracy Michelle Lucas, Mr Christopher Wayne Lucas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCL PROJECT CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TCL PROJECT CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

TCL PROJECT CONSULTANTS LIMITED

OWNERSHIP & CONTROL