Name: TSZKWAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSZKWAN LIMITED?

Accepted Answer

In the current sources, TSZKWAN LIMITED is connected to Mr Stuart Alan Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSZKWAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TSZKWAN LIMITED appear across sources?

Accepted Answer

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

TSZKWAN LIMITED

OWNERSHIP & CONTROL