Name: TANSWELL EQUITIES CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANSWELL EQUITIES CORP., Company, CO

Question 1

Who owns TANSWELL EQUITIES CORP.?

Accepted Answer

In the current sources, TANSWELL EQUITIES CORP. is connected to CERELIA FOUNDATION, MARIA CLARA RESTREPO, MARIA CLARA RESTREPO, ANDRES JIMENEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANSWELL EQUITIES CORP.'s risk level?

Accepted Answer

WhiteIntel flags TANSWELL EQUITIES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANSWELL EQUITIES CORP. appear across sources?

Accepted Answer

TANSWELL EQUITIES CORP. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

TANSWELL EQUITIES CORP.

/01Ownership & control

Ownership & control