Name: TBU02 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TBU02 LTD?

Accepted Answer

In the current sources, TBU02 LTD is connected to Mr Mohamed Yahya Thadha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TBU02 LTD's risk level?

Accepted Answer

WhiteIntel flags TBU02 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TBU02 LTD appear across sources?

Accepted Answer

TBU02 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TBU02 LTD

OWNERSHIP & CONTROL