Name: TIMILSINA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMILSINA PROPERTIES LIMITED?

Accepted Answer

In the current sources, TIMILSINA PROPERTIES LIMITED is connected to Mrs Teresa Joanna Timilsina, Mr Sagar Timilsina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMILSINA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIMILSINA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TIMILSINA PROPERTIES LIMITED

OWNERSHIP & CONTROL