Name: TARBELT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARBELT LIMITED?

Accepted Answer

In the current sources, TARBELT LIMITED is connected to STEVE TARR, STEVE TARR, STEVE TARR, SAVIOUR CAUCHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARBELT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TARBELT LIMITED appear across sources?

Accepted Answer

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

TARBELT LIMITED

OWNERSHIP & CONTROL