Name: TK RESIDENTIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TK RESIDENTIAL LIMITED?

Accepted Answer

In the current sources, TK RESIDENTIAL LIMITED is connected to Mr Daniel Robert Epstein, Mr Jeremy Karpel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TK RESIDENTIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TK RESIDENTIAL LIMITED appear across sources?

Accepted Answer

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

TK RESIDENTIAL LIMITED

OWNERSHIP & CONTROL