Name: TMFM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TMFM LIMITED?

Accepted Answer

In the current sources, TMFM LIMITED is connected to Mr Thomas Martin Mayer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TMFM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TMFM LIMITED appear across sources?

Accepted Answer

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

TMFM LIMITED

OWNERSHIP & CONTROL