Name: T.SAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.SAN LTD?

Accepted Answer

In the current sources, T.SAN LTD is connected to Mr Thambiah Santhirakumaran, Mrs Sureshini Santhirakumaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.SAN LTD's risk level?

Accepted Answer

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

Question 3

Where does T.SAN LTD appear across sources?

Accepted Answer

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

T.SAN LTD

OWNERSHIP & CONTROL