Name: TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD?

Accepted Answer

In the current sources, TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD is connected to Mr Syed Rafiq Thangam Mohamed, Mrs Uma Syed Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD appear across sources?

Accepted Answer

TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD

OWNERSHIP & CONTROL