Name: TILIA ASSET MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILIA ASSET MANAGEMENT LTD.?

Accepted Answer

In the current sources, TILIA ASSET MANAGEMENT LTD. is connected to The Private Trust Corporation Limited, Mrs. Manijeh Swoboda and CAPFID MANAGEMENT SERVICES S.A. as Trustees of the Tilia Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILIA ASSET MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TILIA ASSET MANAGEMENT LTD. appear across sources?

Accepted Answer

TILIA ASSET MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TILIA ASSET MANAGEMENT LTD.

OWNERSHIP & CONTROL