Name: TICO INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TICO INVEST LIMITED?

Accepted Answer

In the current sources, TICO INVEST LIMITED is connected to MR. YONI NEAMLICH, YONA NEAMLICH, MR. ELI ISRAELI, FLACO CORP., MR. RONALD EMILE EGGER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TICO INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags TICO INVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TICO INVEST LIMITED appear across sources?

Accepted Answer

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

TICO INVEST LIMITED

OWNERSHIP & CONTROL