Name: TIMAKO-TEH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMAKO-TEH LIMITED?

Accepted Answer

In the current sources, TIMAKO-TEH LIMITED is connected to E & S CONSULTANCY LIMITED, SOLV INTERNATIONAL LTD., BOJAN KALCHBRENNER, BOJAN KALCHBRENNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMAKO-TEH LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIMAKO-TEH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIMAKO-TEH LIMITED appear across sources?

Accepted Answer

TIMAKO-TEH LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TIMAKO-TEH LIMITED

OWNERSHIP & CONTROL