Name: T.S. CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.S. CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, T.S. CONSTRUCTION LIMITED is connected to LORRAINE SCHEMBRI, ANTHONY SCHEMBRI, ANTHONY SCHEMBRI, ANTHONY SCHEMBRI, ANTHONY SCHEMBRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.S. CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags T.S. CONSTRUCTION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.S. CONSTRUCTION LIMITED appear across sources?

Accepted Answer

T.S. CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

T.S. CONSTRUCTION LIMITED

OWNERSHIP & CONTROL