Name: TELSIS TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TELSIS TRADING LTD.?

Accepted Answer

In the current sources, TELSIS TRADING LTD. is connected to IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TELSIS TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags TELSIS TRADING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TELSIS TRADING LTD. appear across sources?

Accepted Answer

TELSIS TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TELSIS TRADING LTD.

OWNERSHIP & CONTROL