Name: TANLEY INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANLEY INTERNATIONAL S.A.?

Accepted Answer

In the current sources, TANLEY INTERNATIONAL S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANLEY INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags TANLEY INTERNATIONAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANLEY INTERNATIONAL S.A. appear across sources?

Accepted Answer

TANLEY INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TANLEY INTERNATIONAL S.A.

OWNERSHIP & CONTROL