Name: T & K Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T & K Holdings Limited?

Accepted Answer

In the current sources, T & K Holdings Limited is connected to Zhang Yanmei, Zhang Yanmei, Zhang Yanmei, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T & K Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags T & K Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T & K Holdings Limited appear across sources?

Accepted Answer

T & K Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

T & K Holdings Limited

OWNERSHIP & CONTROL