Name: TEAK HOUSE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEAK HOUSE?

Accepted Answer

In the current sources, TEAK HOUSE is connected to MARSMAN-MADURO, KAYE ANN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEAK HOUSE's risk level?

Accepted Answer

WhiteIntel flags TEAK HOUSE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TEAK HOUSE appear across sources?

Accepted Answer

TEAK HOUSE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TEAK HOUSE

OWNERSHIP & CONTROL