Name: TYPHINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TYPHINA LIMITED?

Accepted Answer

In the current sources, TYPHINA LIMITED is connected to PERSICA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TYPHINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TYPHINA LIMITED appear across sources?

Accepted Answer

TYPHINA LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

TYPHINA LIMITED

OWNERSHIP & CONTROL