Name: TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF)?

Accepted Answer

In the current sources, TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF) is connected to OFFSHORE NOMINEE SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF)'s risk level?

Accepted Answer

WhiteIntel flags TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF) appear across sources?

Accepted Answer

TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TECHNICAL SERVICES INTERNATIONAL LTD ( STRUCK OFF)

OWNERSHIP & CONTROL