Name: TEMA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEMA COMPANY LIMITED?

Accepted Answer

In the current sources, TEMA COMPANY LIMITED is connected to MARIA LUISA MONTALTO, MARIA LUISA MONTALTO, IGNAZIO MONTALTO, THOMAS MONTALTO, THOMAS MONTALTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEMA COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEMA COMPANY LIMITED appear across sources?

Accepted Answer

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

TEMA COMPANY LIMITED

OWNERSHIP & CONTROL