Name: TUMAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUMAN LIMITED?

Accepted Answer

In the current sources, TUMAN LIMITED is connected to Ms Andrea Robins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUMAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TUMAN LIMITED appear across sources?

Accepted Answer

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

TUMAN LIMITED

OWNERSHIP & CONTROL