Name: TATI&ANA PROPERTY SERVICES UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TATI&ANA PROPERTY SERVICES UK LTD?

Accepted Answer

In the current sources, TATI&ANA PROPERTY SERVICES UK LTD is connected to Ms Tatiana Ivanova, Mrs Ana Pavalache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TATI&ANA PROPERTY SERVICES UK LTD's risk level?

Accepted Answer

WhiteIntel flags TATI&ANA PROPERTY SERVICES UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TATI&ANA PROPERTY SERVICES UK LTD appear across sources?

Accepted Answer

TATI&ANA PROPERTY SERVICES UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TATI&ANA PROPERTY SERVICES UK LTD

OWNERSHIP & CONTROL