Name: TNL GLOBAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TNL GLOBAL SERVICES LIMITED?

Accepted Answer

In the current sources, TNL GLOBAL SERVICES LIMITED is connected to DIWAN - E - AMM - GUFA RESTAURANT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TNL GLOBAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TNL GLOBAL SERVICES LIMITED appear across sources?

Accepted Answer

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

TNL GLOBAL SERVICES LIMITED

OWNERSHIP & CONTROL