Name: TKL LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TKL LONDON LIMITED?

Accepted Answer

In the current sources, TKL LONDON LIMITED is connected to Wanli Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TKL LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TKL LONDON LIMITED appear across sources?

Accepted Answer

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

TKL LONDON LIMITED

OWNERSHIP & CONTROL