Name: TUCKINGMILL INVESTMENTS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUCKINGMILL INVESTMENTS (UK) LIMITED?

Accepted Answer

In the current sources, TUCKINGMILL INVESTMENTS (UK) LIMITED is connected to David Kirch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUCKINGMILL INVESTMENTS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TUCKINGMILL INVESTMENTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TUCKINGMILL INVESTMENTS (UK) LIMITED appear across sources?

Accepted Answer

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

TUCKINGMILL INVESTMENTS (UK) LIMITED

OWNERSHIP & CONTROL