Name: TGT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TGT GROUP LIMITED?

Accepted Answer

In the current sources, TGT GROUP LIMITED is connected to Mr George William Peter Ashwell, Mr Stephen Michael Ashwell, Mr Thomas Frederick Barnes Ashwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TGT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TGT GROUP LIMITED appear across sources?

Accepted Answer

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

TGT GROUP LIMITED

OWNERSHIP & CONTROL