Name: TB TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TB TRANSPORT LIMITED?

Accepted Answer

In the current sources, TB TRANSPORT LIMITED is connected to Mr Tomasz Bednarczyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TB TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TB TRANSPORT LIMITED appear across sources?

Accepted Answer

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

TB TRANSPORT LIMITED

OWNERSHIP & CONTROL