Name: TARENTEX ENGINEERING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARENTEX ENGINEERING S.A.?

Accepted Answer

In the current sources, TARENTEX ENGINEERING S.A. is connected to MR. ALEXANDER KOSTUKOV, MR. ANDREJ IPATIEV, Andrei IPATEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARENTEX ENGINEERING S.A.'s risk level?

Accepted Answer

WhiteIntel flags TARENTEX ENGINEERING S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARENTEX ENGINEERING S.A. appear across sources?

Accepted Answer

TARENTEX ENGINEERING S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TARENTEX ENGINEERING S.A.

OWNERSHIP & CONTROL