Name: TNY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TNY LIMITED?

Accepted Answer

In the current sources, TNY LIMITED is connected to Ms Mei Jiao Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TNY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TNY LIMITED appear across sources?

Accepted Answer

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

TNY LIMITED

OWNERSHIP & CONTROL