Name: TRANQUIL HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANQUIL HOMES LIMITED?

Accepted Answer

In the current sources, TRANQUIL HOMES LIMITED is connected to ANGLO-SWISS SECURITIES LTD., BEARER, BEARER, BEARER, ZAKI KHEIREDDINE FAKHOURY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANQUIL HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANQUIL HOMES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANQUIL HOMES LIMITED appear across sources?

Accepted Answer

TRANQUIL HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TRANQUIL HOMES LIMITED

OWNERSHIP & CONTROL