Name: Ms Anastasiia Tkachenko — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Anastasiia Tkachenko, Person, UA

Question 1

Who owns Ms Anastasiia Tkachenko?

Accepted Answer

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

Question 2

What is Ms Anastasiia Tkachenko's risk level?

Accepted Answer

WhiteIntel flags Ms Anastasiia Tkachenko as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ms Anastasiia Tkachenko appear across sources?

Accepted Answer

Ms Anastasiia Tkachenko is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

Ms Anastasiia Tkachenko

/01Control & directorships

Control & directorships