Name: TBC ENTREPRENAD HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TBC ENTREPRENAD HOLDING LTD, Company, MT

Question 1

Who owns TBC ENTREPRENAD HOLDING LTD?

Accepted Answer

In the current sources, TBC ENTREPRENAD HOLDING LTD is connected to PER OSKAR CHRISTER ANDERSSON, PER OSKAR CHRISTER ANDERSSON, BJORN CHRISTER TOMAS ANDERSSON, BJORN CHRISTER TOMAS ANDERSSON, BJORN CHRISTER TOMAS ANDERSSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBC ENTREPRENAD HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags TBC ENTREPRENAD HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TBC ENTREPRENAD HOLDING LTD appear across sources?

Accepted Answer

TBC ENTREPRENAD HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TBC ENTREPRENAD HOLDING LTD

/01Ownership & control

Ownership & control