Name: Tilly Services Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tilly Services Limited?

Accepted Answer

In the current sources, Tilly Services Limited is connected to TORRIAN ESTATES LIMITED, STM FIDECS TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tilly Services Limited's risk level?

Accepted Answer

WhiteIntel flags Tilly Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tilly Services Limited appear across sources?

Accepted Answer

Tilly Services Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Tilly Services Limited

OWNERSHIP & CONTROL