Name: TUCNURP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUCNURP LTD?

Accepted Answer

In the current sources, TUCNURP LTD is connected to Mr Ioan-Dorin Feher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUCNURP LTD's risk level?

Accepted Answer

WhiteIntel flags TUCNURP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TUCNURP LTD appear across sources?

Accepted Answer

TUCNURP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TUCNURP LTD

OWNERSHIP & CONTROL