Name: TANCAP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANCAP LIMITED?

Accepted Answer

In the current sources, TANCAP LIMITED is connected to Mr Timothy Francis John O'Kirwan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANCAP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANCAP LIMITED appear across sources?

Accepted Answer

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

TANCAP LIMITED

OWNERSHIP & CONTROL

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