Name: TENTEN PLATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TENTEN PLATES LTD?

Accepted Answer

In the current sources, TENTEN PLATES LTD is connected to Mr Muhammad Taseen Rahman, Mr Muhammad Thahbib Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TENTEN PLATES LTD's risk level?

Accepted Answer

WhiteIntel flags TENTEN PLATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TENTEN PLATES LTD appear across sources?

Accepted Answer

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

TENTEN PLATES LTD

OWNERSHIP & CONTROL