Name: TUHI UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUHI UK LIMITED?

Accepted Answer

In the current sources, TUHI UK LIMITED is connected to Dr Bhavjit Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUHI UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TUHI UK LIMITED appear across sources?

Accepted Answer

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

TUHI UK LIMITED

OWNERSHIP & CONTROL