Name: TIGOLDANDLUXURY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIGOLDANDLUXURY LTD?

Accepted Answer

In the current sources, TIGOLDANDLUXURY LTD is connected to Ms Omotayo Falilat Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIGOLDANDLUXURY LTD's risk level?

Accepted Answer

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

Question 3

Where does TIGOLDANDLUXURY LTD appear across sources?

Accepted Answer

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

TIGOLDANDLUXURY LTD

OWNERSHIP & CONTROL