Name: TFES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TFES HOLDINGS LIMITED?

Accepted Answer

In the current sources, TFES HOLDINGS LIMITED is connected to Mr Tim John Stanley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TFES HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TFES HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TFES HOLDINGS LIMITED

OWNERSHIP & CONTROL