Name: STEVEN TINKER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEVEN TINKER LTD?

Accepted Answer

In the current sources, STEVEN TINKER LTD is connected to Mr Tin Le Duc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEVEN TINKER LTD's risk level?

Accepted Answer

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

Question 3

Where does STEVEN TINKER LTD appear across sources?

Accepted Answer

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

STEVEN TINKER LTD

OWNERSHIP & CONTROL