Name: TEFL EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEFL EXPRESS LIMITED?

Accepted Answer

In the current sources, TEFL EXPRESS LIMITED is connected to Mr Alphonsus Dominic Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEFL EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEFL EXPRESS LIMITED appear across sources?

Accepted Answer

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

TEFL EXPRESS LIMITED

OWNERSHIP & CONTROL