Name: TANWICK SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANWICK SERVICES LIMITED?

Accepted Answer

In the current sources, TANWICK SERVICES LIMITED is connected to FINASWISS FOUNDATION, DENIS KOSINOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANWICK SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TANWICK SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANWICK SERVICES LIMITED appear across sources?

Accepted Answer

TANWICK SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TANWICK SERVICES LIMITED

OWNERSHIP & CONTROL