Name: TUKUNGA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUKUNGA LIMITED?

Accepted Answer

In the current sources, TUKUNGA LIMITED is connected to IMT FIDUCIARY SERVICES LIMITED, Maori Covenant 2094 (James-Tukunga), Maori Covenant 2103 (James-Tukunga), Maori Covenant 2117 (James-Tukunga), Maori Covenant 2092 (James -Tukunga) and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUKUNGA LIMITED's risk level?

Accepted Answer

WhiteIntel flags TUKUNGA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TUKUNGA LIMITED appear across sources?

Accepted Answer

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

TUKUNGA LIMITED

OWNERSHIP & CONTROL