Name: TCENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCENTRE LTD?

Accepted Answer

In the current sources, TCENTRE LTD is connected to Kin Chung Tsui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCENTRE LTD's risk level?

Accepted Answer

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

Question 3

Where does TCENTRE LTD appear across sources?

Accepted Answer

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

TCENTRE LTD

OWNERSHIP & CONTROL