Name: TECHNICAL FACILITIES UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNICAL FACILITIES UK LIMITED?

Accepted Answer

In the current sources, TECHNICAL FACILITIES UK LIMITED is connected to Mr Shelford Ceyon Ishmeal Cupid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNICAL FACILITIES UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TECHNICAL FACILITIES UK LIMITED appear across sources?

Accepted Answer

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

TECHNICAL FACILITIES UK LIMITED

OWNERSHIP & CONTROL