Name: Tides Business Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tides Business Limited?

Accepted Answer

In the current sources, Tides Business Limited is connected to GESTAM ADMINISTRATION LTD, GESTAM ADMINISTRATION LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tides Business Limited's risk level?

Accepted Answer

WhiteIntel flags Tides Business Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tides Business Limited appear across sources?

Accepted Answer

Tides Business Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Tides Business Limited

OWNERSHIP & CONTROL