Name: TINACHIE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TINACHIE?

Accepted Answer

In the current sources, TINACHIE is connected to SIMON-BOEKHOUT, OSANNA FLORENTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TINACHIE's risk level?

Accepted Answer

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

Question 3

Where does TINACHIE appear across sources?

Accepted Answer

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

TINACHIE

OWNERSHIP & CONTROL