Name: TINHAY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TINHAY HOLDINGS LIMITED?

Accepted Answer

In the current sources, TINHAY HOLDINGS LIMITED is connected to Mr Robert Sorrell, Mrs Nichola Margaret Sorrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TINHAY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TINHAY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TINHAY HOLDINGS LIMITED

OWNERSHIP & CONTROL