Name: TMS GLOBAL SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMS GLOBAL SOLUTIONS LIMITED?

Accepted Answer

In the current sources, TMS GLOBAL SOLUTIONS LIMITED is connected to Mr Stephen Paul Coe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMS GLOBAL SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TMS GLOBAL SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

TMS GLOBAL SOLUTIONS LIMITED

OWNERSHIP & CONTROL