Name: TINGO M LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TINGO M LTD?

Accepted Answer

In the current sources, TINGO M LTD is connected to Mr James Alexander Findlater. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TINGO M LTD's risk level?

Accepted Answer

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

Question 3

Where does TINGO M LTD appear across sources?

Accepted Answer

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

TINGO M LTD

OWNERSHIP & CONTROL