Name: TS GOODS & SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TS GOODS & SERVICES LIMITED?

Accepted Answer

In the current sources, TS GOODS & SERVICES LIMITED is connected to Mr Tajinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TS GOODS & SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TS GOODS & SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TS GOODS & SERVICES LIMITED appear across sources?

Accepted Answer

TS GOODS & SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TS GOODS & SERVICES LIMITED

OWNERSHIP & CONTROL