Name: TARIO S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARIO S.A.?

Accepted Answer

In the current sources, TARIO S.A. is connected to KAUPTHING BANK LUXEMBOURG S.A., COSTAS CONSTANTINOU, COSTAS CONSTANTINOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARIO S.A.'s risk level?

Accepted Answer

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

Question 3

Where does TARIO S.A. appear across sources?

Accepted Answer

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

TARIO S.A.

OWNERSHIP & CONTROL