Who owns Mr Amir Tukulj?

No ownership or control links for Mr Amir Tukulj are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Amir Tukulj's risk level?

WhiteIntel flags Mr Amir Tukulj as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Amir Tukulj appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Amir Tukulj

Name: Mr Amir Tukulj — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Amir Tukulj, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Amir Tukulj controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Amir Tukulj
- THANE IP LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THANE IP LIMITED

Mr Russel S Orelowitzbeneficial owner
SHIP CANAL ENTERPRISES LIMITEDbeneficial owner
Mr Amir Tukuljbeneficial owner
Mr Amir Tukuljbeneficial owner
Mr Russel S Orelowitzbeneficial owner
Glenwood Equity Incbeneficial owner
Mr Amir Tukuljbeneficial owner
Lindsay-Jane Vinesbeneficial owner
2486891 Ontario Incbeneficial owner
Direct Marketing Equity Holdings Inc.beneficial owner
Mmt Investments Incbeneficial owner
Thane Incbeneficial owner
Thane Direct Incbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Amir Tukulj. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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