Name: TKC WASTE SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TKC WASTE SOLUTIONS LTD?

Accepted Answer

In the current sources, TKC WASTE SOLUTIONS LTD is connected to Mr Thomas Keith Cornell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TKC WASTE SOLUTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags TKC WASTE SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TKC WASTE SOLUTIONS LTD appear across sources?

Accepted Answer

TKC WASTE SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TKC WASTE SOLUTIONS LTD

OWNERSHIP & CONTROL