Name: TK PHARMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TK PHARMA LTD?

Accepted Answer

In the current sources, TK PHARMA LTD is connected to Mr Talhah Khapee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TK PHARMA LTD's risk level?

Accepted Answer

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

Question 3

Where does TK PHARMA LTD appear across sources?

Accepted Answer

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

TK PHARMA LTD

OWNERSHIP & CONTROL