Name: TUCKED IBIZA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUCKED IBIZA LTD?

Accepted Answer

In the current sources, TUCKED IBIZA LTD is connected to Nicholas Michael Sheehy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUCKED IBIZA LTD's risk level?

Accepted Answer

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

Question 3

Where does TUCKED IBIZA LTD appear across sources?

Accepted Answer

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

TUCKED IBIZA LTD

OWNERSHIP & CONTROL