Name: Tuskin Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tuskin Ltd, Company

Question 1

Who owns Tuskin Ltd?

Accepted Answer

In the current sources, Tuskin Ltd is connected to Ms Maria Flavia Conti, Tuskin Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tuskin Ltd's risk level?

Accepted Answer

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

Question 3

Where does Tuskin Ltd appear across sources?

Accepted Answer

Tuskin Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Tuskin Ltd

/01Ownership & control

Ownership & control