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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

TSAKIRIS KONSULT&INVEST AB

TSAKIRIS KONSULT&INVEST AB — Swedish company (icij:icijol-56052902). 2 holdings. Cited to 1 registry.

ICIJ icijol-56052902Organization
Ownership graph Export .md
/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TSAKIRIS KONSULT&INVEST AB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TSAKIRIS KONSULT&INVEST AB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SE coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TSAKIRIS KONSULT&INVEST AB is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns TSAKIRIS KONSULT&INVEST AB?
No ownership or control links for TSAKIRIS KONSULT&INVEST AB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TSAKIRIS KONSULT&INVEST AB's risk level?
WhiteIntel flags TSAKIRIS KONSULT&INVEST AB as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TSAKIRIS KONSULT&INVEST AB appear across sources?
TSAKIRIS KONSULT&INVEST AB is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSAKIRIS KONSULT&INVEST AB. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TSAKIRIS KONSULT&INVEST AB — nothing is disclosed before that.

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