Name: TNK ASIA CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TNK ASIA CO., LTD.?

Accepted Answer

In the current sources, TNK ASIA CO., LTD. is connected to REN JIANMIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TNK ASIA CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags TNK ASIA CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TNK ASIA CO., LTD. appear across sources?

Accepted Answer

TNK ASIA CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TNK ASIA CO., LTD.

OWNERSHIP & CONTROL