Name: TINNEY COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TINNEY COMMERCIAL LIMITED?

Accepted Answer

In the current sources, TINNEY COMMERCIAL LIMITED is connected to Mr. Nelson KENT, Mr. Nelson KENT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TINNEY COMMERCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags TINNEY COMMERCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TINNEY COMMERCIAL LIMITED appear across sources?

Accepted Answer

TINNEY COMMERCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TINNEY COMMERCIAL LIMITED

OWNERSHIP & CONTROL