Name: TONACAPI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TONACAPI LIMITED?

Accepted Answer

In the current sources, TONACAPI LIMITED is connected to Arturs Nikitins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TONACAPI LIMITED's risk level?

Accepted Answer

WhiteIntel flags TONACAPI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TONACAPI LIMITED appear across sources?

Accepted Answer

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

TONACAPI LIMITED

OWNERSHIP & CONTROL