Name: TIMA ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMA ENGINEERING LTD?

Accepted Answer

In the current sources, TIMA ENGINEERING LTD is connected to BASHIR WANIS SULIMAN, BASHIR WANIS SULIMAN, BASHIR WANIS SULIMAN, BASHIR WANIS SULIMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMA ENGINEERING LTD's risk level?

Accepted Answer

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

Question 3

Where does TIMA ENGINEERING LTD appear across sources?

Accepted Answer

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

TIMA ENGINEERING LTD

OWNERSHIP & CONTROL