Name: Tuki Invest ApS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tuki Invest ApS?

Accepted Answer

In the current sources, Tuki Invest ApS is connected to TLK HOLDING AF 1. JUNI 2014 ApS, TLK HOLDING AF 1. JUNI 2014 ApS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tuki Invest ApS's risk level?

Accepted Answer

WhiteIntel flags Tuki Invest ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tuki Invest ApS appear across sources?

Accepted Answer

Tuki Invest ApS is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

Tuki Invest ApS

OWNERSHIP & CONTROL