Name: TNB BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TNB BUILDING LTD?

Accepted Answer

In the current sources, TNB BUILDING LTD is connected to Mr Mihai Vlad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TNB BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does TNB BUILDING LTD appear across sources?

Accepted Answer

TNB BUILDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TNB BUILDING LTD

OWNERSHIP & CONTROL