Name: TSIMBI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSIMBI LTD?

Accepted Answer

In the current sources, TSIMBI LTD is connected to Mrs Zacharoulla Efthymiou, Mr Theodoulos Efthymiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSIMBI LTD's risk level?

Accepted Answer

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

Question 3

Where does TSIMBI LTD appear across sources?

Accepted Answer

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

TSIMBI LTD

OWNERSHIP & CONTROL