Name: TANSLEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANSLEY HOLDINGS LIMITED?

Accepted Answer

In the current sources, TANSLEY HOLDINGS LIMITED is connected to PILE AMANDA J, SISNETT NATALIA B.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANSLEY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANSLEY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TANSLEY HOLDINGS LIMITED

OWNERSHIP & CONTROL