Name: TA PROPERTIES (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TA PROPERTIES (LONDON) LIMITED?

Accepted Answer

In the current sources, TA PROPERTIES (LONDON) LIMITED is connected to Mrs Tashfeen Aamir, Mr Muhammad Aamir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TA PROPERTIES (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TA PROPERTIES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TA PROPERTIES (LONDON) LIMITED appear across sources?

Accepted Answer

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

TA PROPERTIES (LONDON) LIMITED

OWNERSHIP & CONTROL