Name: Thillay Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Thillay Limited?

Accepted Answer

In the current sources, Thillay Limited is connected to Damir Sudic, Ph. D S.A, David Brehaut, Mr. Miroslav Pliso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Thillay Limited's risk level?

Accepted Answer

WhiteIntel flags Thillay Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Thillay Limited appear across sources?

Accepted Answer

Thillay Limited is indexed in the WhiteIntel corporate-ownership graph (HR), with a source on every claim.

Thillay Limited

OWNERSHIP & CONTROL