Name: TEMBUSU HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEMBUSU HOLDINGS S.A., Company, CH

Question 1

Who owns TEMBUSU HOLDINGS S.A.?

Accepted Answer

In the current sources, TEMBUSU HOLDINGS S.A. is connected to Mr. Yury VORONOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEMBUSU HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags TEMBUSU HOLDINGS S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TEMBUSU HOLDINGS S.A. appear across sources?

Accepted Answer

TEMBUSU HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

TEMBUSU HOLDINGS S.A.

/01Ownership & control

Ownership & control