Name: TCHOUKASS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCHOUKASS LTD?

Accepted Answer

In the current sources, TCHOUKASS LTD is connected to Ms Rainatou Soumaila Zazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCHOUKASS LTD's risk level?

Accepted Answer

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

Question 3

Where does TCHOUKASS LTD appear across sources?

Accepted Answer

TCHOUKASS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TCHOUKASS LTD

OWNERSHIP & CONTROL