Name: TT GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TT GROUP S.A., Company, BS

Question 1

Who owns TT GROUP S.A.?

Accepted Answer

In the current sources, TT GROUP S.A. is connected to DILIGENTIA LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TT GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags TT GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TT GROUP S.A. appear across sources?

Accepted Answer

TT GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

TT GROUP S.A.

/01Ownership & control

Ownership & control