Name: TEKNIKIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEKNIKIN LTD?

Accepted Answer

In the current sources, TEKNIKIN LTD is connected to Mrs Beatrice Tanzarella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEKNIKIN LTD's risk level?

Accepted Answer

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

Question 3

Where does TEKNIKIN LTD appear across sources?

Accepted Answer

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

TEKNIKIN LTD

OWNERSHIP & CONTROL