Name: Think Tank Consultancy Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Think Tank Consultancy Limited?

Accepted Answer

In the current sources, Think Tank Consultancy Limited is connected to Portcullis TrustNet (Samoa) Limited, CHEUNG CHI HUNG, CHEUNG CHI HUNG, CHEUNG CHI HUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Think Tank Consultancy Limited's risk level?

Accepted Answer

WhiteIntel flags Think Tank Consultancy Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Think Tank Consultancy Limited appear across sources?

Accepted Answer

Think Tank Consultancy Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Think Tank Consultancy Limited

OWNERSHIP & CONTROL