Name: TIM (SOUTHERN) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIM (SOUTHERN) LTD?

Accepted Answer

In the current sources, TIM (SOUTHERN) LTD is connected to Mr Jonathan Okodama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIM (SOUTHERN) LTD's risk level?

Accepted Answer

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

Question 3

Where does TIM (SOUTHERN) LTD appear across sources?

Accepted Answer

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

TIM (SOUTHERN) LTD

OWNERSHIP & CONTROL