Name: TALSIK — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TALSIK?

Accepted Answer

In the current sources, TALSIK is connected to LEEST, TOMMY ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TALSIK's risk level?

Accepted Answer

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

Question 3

Where does TALSIK appear across sources?

Accepted Answer

TALSIK is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TALSIK

OWNERSHIP & CONTROL