Name: TYRNIA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TYRNIA TRADING LIMITED?

Accepted Answer

In the current sources, TYRNIA TRADING LIMITED is connected to MENELAOU EFSTRATIOS, LIMITED PRIMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TYRNIA TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TYRNIA TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TYRNIA TRADING LIMITED appear across sources?

Accepted Answer

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

TYRNIA TRADING LIMITED

OWNERSHIP & CONTROL