Name: T.P. - ENGINEERING Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T.P. - ENGINEERING Ltd.?

Accepted Answer

In the current sources, T.P. - ENGINEERING Ltd. is connected to Zion Cohen, Zion Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T.P. - ENGINEERING Ltd.'s risk level?

Accepted Answer

WhiteIntel flags T.P. - ENGINEERING Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T.P. - ENGINEERING Ltd. appear across sources?

Accepted Answer

T.P. - ENGINEERING Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

T.P. - ENGINEERING Ltd.

OWNERSHIP & CONTROL