Name: TIMVET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMVET LTD?

Accepted Answer

In the current sources, TIMVET LTD is connected to Mr Florin Robert Timos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMVET LTD's risk level?

Accepted Answer

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

Question 3

Where does TIMVET LTD appear across sources?

Accepted Answer

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

TIMVET LTD

OWNERSHIP & CONTROL