Name: TJI FASHION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TJI FASHION LTD?

Accepted Answer

In the current sources, TJI FASHION LTD is connected to Mr Md Kaysar Ul Alam Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TJI FASHION LTD's risk level?

Accepted Answer

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

Question 3

Where does TJI FASHION LTD appear across sources?

Accepted Answer

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

TJI FASHION LTD

OWNERSHIP & CONTROL