Name: TILOS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILOS HOLDING LIMITED?

Accepted Answer

In the current sources, TILOS HOLDING LIMITED is connected to MICHAEL J. ZAMMIT, ROGER J. STRICKLAND JR., BRUNO IACONE, BRUNO IACONE, BRUNO IACONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILOS HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TILOS HOLDING LIMITED appear across sources?

Accepted Answer

TILOS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TILOS HOLDING LIMITED

OWNERSHIP & CONTROL