Name: TOTAL STATION ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOTAL STATION ENGINEERING LIMITED?

Accepted Answer

In the current sources, TOTAL STATION ENGINEERING LIMITED is connected to Mr Ihsan Sulaiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOTAL STATION ENGINEERING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TOTAL STATION ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TOTAL STATION ENGINEERING LIMITED appear across sources?

Accepted Answer

TOTAL STATION ENGINEERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TOTAL STATION ENGINEERING LIMITED

OWNERSHIP & CONTROL