Name: TJM GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TJM GROUP LIMITED?

Accepted Answer

In the current sources, TJM GROUP LIMITED is connected to Mr Tom James Mcgahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TJM GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TJM GROUP LIMITED appear across sources?

Accepted Answer

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

TJM GROUP LIMITED

OWNERSHIP & CONTROL