Name: TIMIA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMIA INVESTMENTS LTD, Company, BR

Question 1

Who owns TIMIA INVESTMENTS LTD?

Accepted Answer

In the current sources, TIMIA INVESTMENTS LTD is connected to JEFI MARKAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMIA INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does TIMIA INVESTMENTS LTD appear across sources?

Accepted Answer

TIMIA INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

TIMIA INVESTMENTS LTD

/01Ownership & control

Ownership & control