Name: Tania Wanja — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tania Wanja, Person, KE

Question 1

Who owns Tania Wanja?

Accepted Answer

No ownership or control links for Tania Wanja are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Tania Wanja's risk level?

Accepted Answer

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

Question 3

Where does Tania Wanja appear across sources?

Accepted Answer

Tania Wanja is indexed in the WhiteIntel corporate-ownership graph (KE), with a source on every claim.

Tania Wanja

/01Ownership & control

Ownership & control