Name: TLC CABS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TLC CABS LTD?

Accepted Answer

In the current sources, TLC CABS LTD is connected to Mr Fazal Mohammed Anas Abdul Gaffoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TLC CABS LTD's risk level?

Accepted Answer

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

Question 3

Where does TLC CABS LTD appear across sources?

Accepted Answer

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

TLC CABS LTD

OWNERSHIP & CONTROL