Name: TLP RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TLP RESTAURANT LTD?

Accepted Answer

In the current sources, TLP RESTAURANT LTD is connected to Mr Muhammad Usman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TLP RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does TLP RESTAURANT LTD appear across sources?

Accepted Answer

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

TLP RESTAURANT LTD

OWNERSHIP & CONTROL