Name: TILA PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILA PROJECTS LTD?

Accepted Answer

In the current sources, TILA PROJECTS LTD is connected to Mr Craig Paul Abraham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILA PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does TILA PROJECTS LTD appear across sources?

Accepted Answer

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

TILA PROJECTS LTD

OWNERSHIP & CONTROL