Name: T&C CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T&C CONSULTANCY LIMITED?

Accepted Answer

In the current sources, T&C CONSULTANCY LIMITED is connected to RAYMOND CARUANA, RAYMOND CARUANA, RAYMOND CARUANA, WAYNE CARUANA, T&C INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T&C CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags T&C CONSULTANCY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T&C CONSULTANCY LIMITED appear across sources?

Accepted Answer

T&C CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

T&C CONSULTANCY LIMITED

OWNERSHIP & CONTROL