Name: Tangerine Square Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tangerine Square Limited?

Accepted Answer

In the current sources, Tangerine Square Limited is connected to Execorp Limited, Acticorp Limited, Mohamed Nazir Bin Abdul Razak, Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tangerine Square Limited's risk level?

Accepted Answer

WhiteIntel flags Tangerine Square Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tangerine Square Limited appear across sources?

Accepted Answer

Tangerine Square Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Tangerine Square Limited

OWNERSHIP & CONTROL