Name: TSGDJHHSW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSGDJHHSW LTD?

Accepted Answer

In the current sources, TSGDJHHSW LTD is connected to Mr Jun Ye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSGDJHHSW LTD's risk level?

Accepted Answer

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

Question 3

Where does TSGDJHHSW LTD appear across sources?

Accepted Answer

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

TSGDJHHSW LTD

OWNERSHIP & CONTROL