Name: TFT FM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TFT FM LIMITED?

Accepted Answer

In the current sources, TFT FM LIMITED is connected to Mr Dilip Chawla, Mrs Sonal Chawla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TFT FM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TFT FM LIMITED appear across sources?

Accepted Answer

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

TFT FM LIMITED

OWNERSHIP & CONTROL