Name: TLC INNOVATION AND TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TLC INNOVATION AND TRADE LIMITED?

Accepted Answer

In the current sources, TLC INNOVATION AND TRADE LIMITED is connected to ANGELO LO PRESTI, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TLC INNOVATION AND TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TLC INNOVATION AND TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TLC INNOVATION AND TRADE LIMITED appear across sources?

Accepted Answer

TLC INNOVATION AND TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TLC INNOVATION AND TRADE LIMITED

OWNERSHIP & CONTROL