Name: Ms Svetlana Tarnagurskaja — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Svetlana Tarnagurskaja, Person, LT

Question 1

Who owns Ms Svetlana Tarnagurskaja?

Accepted Answer

No ownership or control links for Ms Svetlana Tarnagurskaja are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Ms Svetlana Tarnagurskaja's risk level?

Accepted Answer

WhiteIntel flags Ms Svetlana Tarnagurskaja as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ms Svetlana Tarnagurskaja appear across sources?

Accepted Answer

Ms Svetlana Tarnagurskaja is indexed in the WhiteIntel corporate-ownership graph (LT), with a source on every claim.

Ms Svetlana Tarnagurskaja

/01Control & directorships

Control & directorships