Name: TFA BUSHEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TFA BUSHEY LIMITED?

Accepted Answer

In the current sources, TFA BUSHEY LIMITED is connected to Mr Charles William Dainty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TFA BUSHEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TFA BUSHEY LIMITED appear across sources?

Accepted Answer

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

TFA BUSHEY LIMITED

OWNERSHIP & CONTROL