Name: TINCHY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TINCHY LTD?

Accepted Answer

In the current sources, TINCHY LTD is connected to First Names Nominees (C.I.) Limited, AT Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TINCHY LTD's risk level?

Accepted Answer

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

Question 3

Where does TINCHY LTD appear across sources?

Accepted Answer

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

TINCHY LTD

OWNERSHIP & CONTROL