Name: TBTT DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TBTT DIRECT LIMITED?

Accepted Answer

In the current sources, TBTT DIRECT LIMITED is connected to Mr Alvin Tawanda Ndingindwayo, Ms Aileen Ndingindwayo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBTT DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TBTT DIRECT LIMITED appear across sources?

Accepted Answer

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

TBTT DIRECT LIMITED

OWNERSHIP & CONTROL