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Legal entityLowISSUED

Tugela B.V.

Tugela B.V. — Dutch company (lei:7245006XUFKX4KNGKS70). Cited to 1 registry.

LEI 7245006XUFKX4KNGKS70Company
Ownership graph Export .md
/01

Registry identity

Status
ISSUED
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Tugela B.V. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
54M6
/04

Common questions

Who owns Tugela B.V.?
No ownership or control links for Tugela B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tugela B.V.'s risk level?
WhiteIntel flags Tugela B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tugela B.V. appear across sources?
Tugela B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tugela B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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