Name: TIMANDRA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMANDRA LIMITED?

Accepted Answer

In the current sources, TIMANDRA LIMITED is connected to BOS SECRETARIES (JERSEY) LIMITED, BOS NOMINEES (JERSEY) LIMITED, HARRY PRYOMITRO SIMON, SIDIK PINGKY SIMON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMANDRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIMANDRA LIMITED appear across sources?

Accepted Answer

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

TIMANDRA LIMITED

OWNERSHIP & CONTROL