Name: TANKLUX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANKLUX LTD?

Accepted Answer

In the current sources, TANKLUX LTD is connected to MARCO CATTANI, THE ONLY ONE HOLDING SA, LUCA CATTANI, LUCA CATTANI, LUCA CATTANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANKLUX LTD's risk level?

Accepted Answer

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

Question 3

Where does TANKLUX LTD appear across sources?

Accepted Answer

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

TANKLUX LTD

OWNERSHIP & CONTROL