Name: TILES AND BATHS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TILES AND BATHS LTD?

Accepted Answer

In the current sources, TILES AND BATHS LTD is connected to Mr Haroon Hussein Sindhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TILES AND BATHS LTD's risk level?

Accepted Answer

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

Question 3

Where does TILES AND BATHS LTD appear across sources?

Accepted Answer

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

TILES AND BATHS LTD

OWNERSHIP & CONTROL