Name: TENFER ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TENFER ENTERPRISES LTD., Company, BB

Question 1

Who owns TENFER ENTERPRISES LTD.?

Accepted Answer

In the current sources, TENFER ENTERPRISES LTD. is connected to ROACH DENIS E., FERGUSSON GEORGE N., TURNEY GITTENS CLYDE, BJERKHAMN BJORN, ATWELL CARL A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TENFER ENTERPRISES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TENFER ENTERPRISES LTD. appear across sources?

Accepted Answer

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

TENFER ENTERPRISES LTD.

/01Ownership & control

Ownership & control