Name: TAMI PLUMBING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMI PLUMBING LTD?

Accepted Answer

In the current sources, TAMI PLUMBING LTD is connected to Mr Aimen Tami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMI PLUMBING LTD's risk level?

Accepted Answer

WhiteIntel flags TAMI PLUMBING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAMI PLUMBING LTD appear across sources?

Accepted Answer

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

TAMI PLUMBING LTD

OWNERSHIP & CONTROL