Name: TLSB BUSINESS DEVELOPMENT & CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TLSB BUSINESS DEVELOPMENT & CONSULTANCY LTD?

Accepted Answer

In the current sources, TLSB BUSINESS DEVELOPMENT & CONSULTANCY LTD is connected to Mr Nahit Emre Pusat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TLSB BUSINESS DEVELOPMENT & CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags TLSB BUSINESS DEVELOPMENT & CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TLSB BUSINESS DEVELOPMENT & CONSULTANCY LTD appear across sources?

Accepted Answer

TLSB BUSINESS DEVELOPMENT & CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TLSB BUSINESS DEVELOPMENT & CONSULTANCY LTD

OWNERSHIP & CONTROL