Name: TIJO WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIJO WHOLESALE LTD?

Accepted Answer

In the current sources, TIJO WHOLESALE LTD is connected to Miss Tima Rogers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIJO WHOLESALE LTD's risk level?

Accepted Answer

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

Question 3

Where does TIJO WHOLESALE LTD appear across sources?

Accepted Answer

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

TIJO WHOLESALE LTD

OWNERSHIP & CONTROL