Name: TM & M LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TM & M LTD?

Accepted Answer

In the current sources, TM & M LTD is connected to Mr Marius Tanase. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TM & M LTD's risk level?

Accepted Answer

WhiteIntel flags TM & M LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TM & M LTD appear across sources?

Accepted Answer

TM & M LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TM & M LTD

OWNERSHIP & CONTROL