Name: TIM&IN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIM&IN LTD?

Accepted Answer

In the current sources, TIM&IN LTD is connected to Mr Ion Timoftii. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIM&IN LTD's risk level?

Accepted Answer

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

Question 3

Where does TIM&IN LTD appear across sources?

Accepted Answer

TIM&IN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TIM&IN LTD

OWNERSHIP & CONTROL