Name: THANDBHT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THANDBHT LTD?

Accepted Answer

In the current sources, THANDBHT LTD is connected to Tabassum Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THANDBHT LTD's risk level?

Accepted Answer

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

Question 3

Where does THANDBHT LTD appear across sources?

Accepted Answer

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

THANDBHT LTD

OWNERSHIP & CONTROL