Name: TONY TEAM HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONY TEAM HOLDINGS LTD?

Accepted Answer

In the current sources, TONY TEAM HOLDINGS LTD is connected to Mr Jonathan William Tankard Oates, Mr Robert James Pacey, Mrs Victoria Caroline Head. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONY TEAM HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags TONY TEAM HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TONY TEAM HOLDINGS LTD appear across sources?

Accepted Answer

TONY TEAM HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TONY TEAM HOLDINGS LTD

OWNERSHIP & CONTROL