Name: TKD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TKD HOLDINGS LIMITED?

Accepted Answer

In the current sources, TKD HOLDINGS LIMITED is connected to JOHN A GAUCI-MAISTRE, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TKD HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TKD HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TKD HOLDINGS LIMITED appear across sources?

Accepted Answer

TKD HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TKD HOLDINGS LIMITED

OWNERSHIP & CONTROL