Name: TBIAS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TBIAS LTD?

Accepted Answer

In the current sources, TBIAS LTD is connected to Mr Charles Martin Van Oppen, Mr Christopher Valentine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBIAS LTD's risk level?

Accepted Answer

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

Question 3

Where does TBIAS LTD appear across sources?

Accepted Answer

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

TBIAS LTD

OWNERSHIP & CONTROL