Name: TOOMEY PROJECT MANAGEMENT CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOOMEY PROJECT MANAGEMENT CONSULTANTS LIMITED?

Accepted Answer

In the current sources, TOOMEY PROJECT MANAGEMENT CONSULTANTS LIMITED is connected to Mr Neil Toomey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOOMEY PROJECT MANAGEMENT CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOOMEY PROJECT MANAGEMENT CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

TOOMEY PROJECT MANAGEMENT CONSULTANTS LIMITED

OWNERSHIP & CONTROL

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