Name: TS TECHNOLOGIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TS TECHNOLOGIES LTD.?

Accepted Answer

In the current sources, TS TECHNOLOGIES LTD. is connected to CARICORP (BARBADOS) INC., EIGHTH AVENUE CORPORATE SERVICES LTD., MACKENZIE JOHN R.S., FORDE MICHAEL T., TRIDENT CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TS TECHNOLOGIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags TS TECHNOLOGIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TS TECHNOLOGIES LTD. appear across sources?

Accepted Answer

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

TS TECHNOLOGIES LTD.

OWNERSHIP & CONTROL