Name: T. S. I. HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T. S. I. HOLDING LIMITED, Company, VG

Question 1

Who owns T. S. I. HOLDING LIMITED?

Accepted Answer

In the current sources, T. S. I. HOLDING LIMITED is connected to Shakhgedanov, Gerald, Dunnewijk, Marc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T. S. I. HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags T. S. I. HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T. S. I. HOLDING LIMITED appear across sources?

Accepted Answer

T. S. I. HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

T. S. I. HOLDING LIMITED

/01Ownership & control

Ownership & control