Name: THARMAM CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THARMAM CENTRE LTD?

Accepted Answer

In the current sources, THARMAM CENTRE LTD is connected to Mr Naguleswaran Tharmalingam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THARMAM CENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does THARMAM CENTRE LTD appear across sources?

Accepted Answer

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

THARMAM CENTRE LTD

OWNERSHIP & CONTROL