Name: TOBEL SHEET METAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOBEL SHEET METAL LIMITED?

Accepted Answer

In the current sources, TOBEL SHEET METAL LIMITED is connected to Mr Terence James O'Dell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOBEL SHEET METAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOBEL SHEET METAL LIMITED appear across sources?

Accepted Answer

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

TOBEL SHEET METAL LIMITED

OWNERSHIP & CONTROL