Name: TRIBECCA MANAGEMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRIBECCA MANAGEMENT SERVICES LTD?

Accepted Answer

In the current sources, TRIBECCA MANAGEMENT SERVICES LTD is connected to VADIM GINER, VADIM GINER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRIBECCA MANAGEMENT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TRIBECCA MANAGEMENT SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRIBECCA MANAGEMENT SERVICES LTD appear across sources?

Accepted Answer

TRIBECCA MANAGEMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TRIBECCA MANAGEMENT SERVICES LTD

OWNERSHIP & CONTROL