Name: FINDTHOSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINDTHOSE LIMITED?

Accepted Answer

In the current sources, FINDTHOSE LIMITED is connected to Mr Rajinder Singh Tanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINDTHOSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINDTHOSE LIMITED appear across sources?

Accepted Answer

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

FINDTHOSE LIMITED

OWNERSHIP & CONTROL