Name: TIMESQUARE INTERNATIONAL (B'DOS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMESQUARE INTERNATIONAL (B'DOS) LTD?

Accepted Answer

In the current sources, TIMESQUARE INTERNATIONAL (B'DOS) LTD is connected to CARMICHAEL TREVOR A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMESQUARE INTERNATIONAL (B'DOS) LTD's risk level?

Accepted Answer

WhiteIntel flags TIMESQUARE INTERNATIONAL (B'DOS) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIMESQUARE INTERNATIONAL (B'DOS) LTD appear across sources?

Accepted Answer

TIMESQUARE INTERNATIONAL (B'DOS) LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TIMESQUARE INTERNATIONAL (B'DOS) LTD

OWNERSHIP & CONTROL