Name: TILE BOX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILE BOX LIMITED?

Accepted Answer

In the current sources, TILE BOX LIMITED is connected to Michael Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILE BOX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TILE BOX LIMITED appear across sources?

Accepted Answer

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

TILE BOX LIMITED

OWNERSHIP & CONTROL