Name: TIFA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIFA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, TIFA INVESTMENTS LIMITED is connected to Mr Robert James Ingram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIFA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIFA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIFA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

TIFA INVESTMENTS LIMITED

OWNERSHIP & CONTROL