Name: TNS RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TNS RETAIL LTD?

Accepted Answer

In the current sources, TNS RETAIL LTD is connected to Tharshini Maheswaran, Mr Navaneethan Maheswaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TNS RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does TNS RETAIL LTD appear across sources?

Accepted Answer

TNS RETAIL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TNS RETAIL LTD

OWNERSHIP & CONTROL