Name: TK2M LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TK2M LIMITED?

Accepted Answer

In the current sources, TK2M LIMITED is connected to SILVIO CILIA, MATYAS MICHALETZKY, TAMAS SZALAI, Fortia Management Limited, Fortia Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TK2M LIMITED's risk level?

Accepted Answer

WhiteIntel flags TK2M LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TK2M LIMITED appear across sources?

Accepted Answer

TK2M LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TK2M LIMITED

OWNERSHIP & CONTROL