Name: TPD (WHOLESALE GROUP) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TPD (WHOLESALE GROUP) LTD?

Accepted Answer

In the current sources, TPD (WHOLESALE GROUP) LTD is connected to Mr Craig Gilbert-Prince, Ms Lynda King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TPD (WHOLESALE GROUP) LTD's risk level?

Accepted Answer

WhiteIntel flags TPD (WHOLESALE GROUP) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TPD (WHOLESALE GROUP) LTD appear across sources?

Accepted Answer

TPD (WHOLESALE GROUP) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TPD (WHOLESALE GROUP) LTD

OWNERSHIP & CONTROL