Name: TANSUN LEISURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANSUN LEISURE LIMITED?

Accepted Answer

In the current sources, TANSUN LEISURE LIMITED is connected to Mr Piara Singh Rana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANSUN LEISURE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANSUN LEISURE LIMITED appear across sources?

Accepted Answer

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

TANSUN LEISURE LIMITED

OWNERSHIP & CONTROL