Name: UK TK TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK TK TRADING LTD?

Accepted Answer

In the current sources, UK TK TRADING LTD is connected to Mr Tahar Kodifa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK TK TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does UK TK TRADING LTD appear across sources?

Accepted Answer

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

UK TK TRADING LTD

OWNERSHIP & CONTROL