Name: Takim Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Takim Corp.?

Accepted Answer

In the current sources, Takim Corp. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Takim Corp.'s risk level?

Accepted Answer

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

Question 3

Where does Takim Corp. appear across sources?

Accepted Answer

Takim Corp. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Takim Corp.

OWNERSHIP & CONTROL