Name: T I M S G LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T I M S G LIMITED?

Accepted Answer

In the current sources, T I M S G LIMITED is connected to Mrs Valeria Antonia Mustafa, Mr Fabio Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T I M S G LIMITED's risk level?

Accepted Answer

WhiteIntel flags T I M S G LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T I M S G LIMITED appear across sources?

Accepted Answer

T I M S G LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T I M S G LIMITED

OWNERSHIP & CONTROL