Name: TEQUENDAMA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEQUENDAMA HOLDINGS LIMITED?

Accepted Answer

In the current sources, TEQUENDAMA HOLDINGS LIMITED is connected to PROFESSIONAL HOLDINGS LIMITED, THE BEARER, THE BEARER, MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED), MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEQUENDAMA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEQUENDAMA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TEQUENDAMA HOLDINGS LIMITED

OWNERSHIP & CONTROL