Name: TM CARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TM CARS LIMITED?

Accepted Answer

In the current sources, TM CARS LIMITED is connected to Mr Mantas Valeckas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM CARS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TM CARS LIMITED appear across sources?

Accepted Answer

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

TM CARS LIMITED

OWNERSHIP & CONTROL