Name: TANKER "G" LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANKER "G" LIMITED, Company, BB

Question 1

Who owns TANKER "G" LIMITED?

Accepted Answer

In the current sources, TANKER "G" LIMITED is connected to HOYOS ELLA N, ALVINO* TIMOTHY J., FERREIRA ANDREW C., FERREIRA ANDREW C., HYDE KEISHA N. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANKER "G" LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANKER "G" LIMITED appear across sources?

Accepted Answer

TANKER "G" LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

TANKER "G" LIMITED

/01Ownership & control

Ownership & control