Name: T & M HORBURY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T & M HORBURY LIMITED?

Accepted Answer

In the current sources, T & M HORBURY LIMITED is connected to Mrs Marta Horbury, Mr Tomos Alexander Horbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T & M HORBURY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does T & M HORBURY LIMITED appear across sources?

Accepted Answer

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

T & M HORBURY LIMITED

OWNERSHIP & CONTROL