Name: T S ASSETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T S ASSETS LTD?

Accepted Answer

In the current sources, T S ASSETS LTD is connected to Mr Mohammed Shaista Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T S ASSETS LTD's risk level?

Accepted Answer

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

Question 3

Where does T S ASSETS LTD appear across sources?

Accepted Answer

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

T S ASSETS LTD

OWNERSHIP & CONTROL