Name: TNB DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TNB DIRECT LTD?

Accepted Answer

In the current sources, TNB DIRECT LTD is connected to Thomas Owusu-Boateng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TNB DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does TNB DIRECT LTD appear across sources?

Accepted Answer

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

TNB DIRECT LTD

OWNERSHIP & CONTROL