Name: TELEFRAG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TELEFRAG LIMITED?

Accepted Answer

In the current sources, TELEFRAG LIMITED is connected to SPLASH DAMAGE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TELEFRAG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TELEFRAG LIMITED appear across sources?

Accepted Answer

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

TELEFRAG LIMITED

OWNERSHIP & CONTROL