Name: TKH HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TKH HOLDINGS LTD?

Accepted Answer

In the current sources, TKH HOLDINGS LTD is connected to Mr Tawqeer Ahmed Hussain, Mr Khassid Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TKH HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does TKH HOLDINGS LTD appear across sources?

Accepted Answer

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

TKH HOLDINGS LTD

OWNERSHIP & CONTROL