Name: TILLFORD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILLFORD LIMITED?

Accepted Answer

In the current sources, TILLFORD LIMITED is connected to Mohamed Suad Salim Bahwan Al Mukhaini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILLFORD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TILLFORD LIMITED appear across sources?

Accepted Answer

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

TILLFORD LIMITED

OWNERSHIP & CONTROL