Name: T&S GEMS AND JEWELLERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T&S GEMS AND JEWELLERY LIMITED?

Accepted Answer

In the current sources, T&S GEMS AND JEWELLERY LIMITED is connected to Mr Carim Taha, Mrs Fathima Shazmiya Mohamed Firdaus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T&S GEMS AND JEWELLERY LIMITED's risk level?

Accepted Answer

WhiteIntel flags T&S GEMS AND JEWELLERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T&S GEMS AND JEWELLERY LIMITED appear across sources?

Accepted Answer

T&S GEMS AND JEWELLERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T&S GEMS AND JEWELLERY LIMITED

OWNERSHIP & CONTROL