Name: TGK PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TGK PROPERTIES LTD.?

Accepted Answer

In the current sources, TGK PROPERTIES LTD. is connected to KELLY NICHOLAS MATTHEW, KELLY NICHOLAS MATTHEW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TGK PROPERTIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags TGK PROPERTIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TGK PROPERTIES LTD. appear across sources?

Accepted Answer

TGK PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TGK PROPERTIES LTD.

OWNERSHIP & CONTROL