Name: TIDEFLOW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIDEFLOW LTD?

Accepted Answer

In the current sources, TIDEFLOW LTD is connected to Mr Muctasim Billahi Jama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIDEFLOW LTD's risk level?

Accepted Answer

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

Question 3

Where does TIDEFLOW LTD appear across sources?

Accepted Answer

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

TIDEFLOW LTD

OWNERSHIP & CONTROL