Name: TS CONSTRUCTION HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TS CONSTRUCTION HOLDING LTD, Company, GB

Question 1

Who owns TS CONSTRUCTION HOLDING LTD?

Accepted Answer

In the current sources, TS CONSTRUCTION HOLDING LTD is connected to Mr Todor Tsachev, Mr Todor Tsachev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TS CONSTRUCTION HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does TS CONSTRUCTION HOLDING LTD appear across sources?

Accepted Answer

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

TS CONSTRUCTION HOLDING LTD

/01Ownership & control

Ownership & control