Name: TALANA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TALANA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, TALANA INVESTMENTS LIMITED is connected to ELDER ALEXANDER, CHICK ALAN MICHAEL, TAYLOR GARY, SCORPIO SECRETARIAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TALANA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TALANA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

TALANA INVESTMENTS LIMITED

OWNERSHIP & CONTROL