Name: TELLY OVERSEAS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TELLY OVERSEAS S.A.?

Accepted Answer

In the current sources, TELLY OVERSEAS S.A. is connected to ALEXANDER VOLFOVICH, IGOR ZIMENKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TELLY OVERSEAS S.A.'s risk level?

Accepted Answer

WhiteIntel flags TELLY OVERSEAS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TELLY OVERSEAS S.A. appear across sources?

Accepted Answer

TELLY OVERSEAS S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

TELLY OVERSEAS S.A.

OWNERSHIP & CONTROL