Name: TEJ ASSETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEJ ASSETS LTD?

Accepted Answer

In the current sources, TEJ ASSETS LTD is connected to Mr Kamal Patel, Mrs Hitesha Kamal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEJ ASSETS LTD's risk level?

Accepted Answer

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

Question 3

Where does TEJ ASSETS LTD appear across sources?

Accepted Answer

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

TEJ ASSETS LTD

OWNERSHIP & CONTROL