Name: T.D.K. BUSINESS TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.D.K. BUSINESS TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, T.D.K. BUSINESS TECHNOLOGIES LIMITED is connected to Mr Daniel Mark O'Brien, Mrs Karen Billau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.D.K. BUSINESS TECHNOLOGIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags T.D.K. BUSINESS TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.D.K. BUSINESS TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

T.D.K. BUSINESS TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T.D.K. BUSINESS TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL