Name: TSGMSCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSGMSCO LIMITED?

Accepted Answer

In the current sources, TSGMSCO LIMITED is connected to Alan Carr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSGMSCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TSGMSCO LIMITED appear across sources?

Accepted Answer

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

TSGMSCO LIMITED

OWNERSHIP & CONTROL