Name: TANGLED VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANGLED VENTURES LIMITED?

Accepted Answer

In the current sources, TANGLED VENTURES LIMITED is connected to Mr Juan Jose Valerio Alfaro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANGLED VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANGLED VENTURES LIMITED appear across sources?

Accepted Answer

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

TANGLED VENTURES LIMITED

OWNERSHIP & CONTROL