Name: TIZZU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIZZU LIMITED?

Accepted Answer

In the current sources, TIZZU LIMITED is connected to Mr Ionut Paul Marincu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIZZU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIZZU LIMITED appear across sources?

Accepted Answer

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

TIZZU LIMITED

OWNERSHIP & CONTROL