Name: TCHISSEKE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCHISSEKE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, TCHISSEKE INTERNATIONAL LIMITED is connected to JOSE ANTONIO FRANCES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCHISSEKE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TCHISSEKE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

TCHISSEKE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TCHISSEKE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL