Name: TZ CONSULTING AND MANAGED SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TZ CONSULTING AND MANAGED SERVICES LTD?

Accepted Answer

In the current sources, TZ CONSULTING AND MANAGED SERVICES LTD is connected to Mr Tong Zhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TZ CONSULTING AND MANAGED SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TZ CONSULTING AND MANAGED SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TZ CONSULTING AND MANAGED SERVICES LTD appear across sources?

Accepted Answer

TZ CONSULTING AND MANAGED SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TZ CONSULTING AND MANAGED SERVICES LTD

OWNERSHIP & CONTROL