Name: TANCHI ELLA'S TRANSPORT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANCHI ELLA'S TRANSPORT?

Accepted Answer

In the current sources, TANCHI ELLA'S TRANSPORT is connected to BOEKHOUDT- MADURO, MARIELLA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANCHI ELLA'S TRANSPORT's risk level?

Accepted Answer

WhiteIntel flags TANCHI ELLA'S TRANSPORT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANCHI ELLA'S TRANSPORT appear across sources?

Accepted Answer

TANCHI ELLA'S TRANSPORT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TANCHI ELLA'S TRANSPORT

OWNERSHIP & CONTROL