Name: TSETSKHLADZE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSETSKHLADZE LIMITED?

Accepted Answer

In the current sources, TSETSKHLADZE LIMITED is connected to Khvicha Tsetskhladze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSETSKHLADZE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TSETSKHLADZE LIMITED appear across sources?

Accepted Answer

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

TSETSKHLADZE LIMITED

OWNERSHIP & CONTROL