Name: TSUNESS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSUNESS UK LTD?

Accepted Answer

In the current sources, TSUNESS UK LTD is connected to Mr Anjia Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSUNESS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does TSUNESS UK LTD appear across sources?

Accepted Answer

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

TSUNESS UK LTD

OWNERSHIP & CONTROL