Name: TENGAM MARKETING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TENGAM MARKETING CORP.?

Accepted Answer

In the current sources, TENGAM MARKETING CORP. is connected to THE BEARER, Legal Care Sàrl acting as a Trustee of the Verbier Spetsai Trust, LEGAL CARE Sàrl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TENGAM MARKETING CORP.'s risk level?

Accepted Answer

WhiteIntel flags TENGAM MARKETING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TENGAM MARKETING CORP. appear across sources?

Accepted Answer

TENGAM MARKETING CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TENGAM MARKETING CORP.

OWNERSHIP & CONTROL