Name: TAMIL BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMIL BUILDERS LIMITED?

Accepted Answer

In the current sources, TAMIL BUILDERS LIMITED is connected to Mr Ramalingam Shanmugalingam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMIL BUILDERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAMIL BUILDERS LIMITED appear across sources?

Accepted Answer

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

TAMIL BUILDERS LIMITED

OWNERSHIP & CONTROL