Name: TTS WHOLESALE & DISTRIBUTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TTS WHOLESALE & DISTRIBUTION LTD?

Accepted Answer

In the current sources, TTS WHOLESALE & DISTRIBUTION LTD is connected to Mr Shehzad Mian, Mr Tayyab Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TTS WHOLESALE & DISTRIBUTION LTD's risk level?

Accepted Answer

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

Question 3

Where does TTS WHOLESALE & DISTRIBUTION LTD appear across sources?

Accepted Answer

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

TTS WHOLESALE & DISTRIBUTION LTD

OWNERSHIP & CONTROL