Name: TARNOV ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARNOV ENGINEERING LIMITED?

Accepted Answer

In the current sources, TARNOV ENGINEERING LIMITED is connected to Mrs Mihaela Parfenii. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARNOV ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TARNOV ENGINEERING LIMITED appear across sources?

Accepted Answer

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

TARNOV ENGINEERING LIMITED

OWNERSHIP & CONTROL