Name: Tanangelica Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tanangelica Invest Ltd.?

Accepted Answer

In the current sources, Tanangelica Invest Ltd. is connected to MONNARD PIERRE, KNOWLES SONYA NICOLE, HOERKENS KARL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tanangelica Invest Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Tanangelica Invest Ltd. appear across sources?

Accepted Answer

Tanangelica Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Tanangelica Invest Ltd.

OWNERSHIP & CONTROL