Name: TAVDEL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAVDEL PROPERTIES LIMITED?

Accepted Answer

In the current sources, TAVDEL PROPERTIES LIMITED is connected to GUSTAV DELICATA, GUSTAV DELICATA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAVDEL PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAVDEL PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAVDEL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TAVDEL PROPERTIES LIMITED

OWNERSHIP & CONTROL