Name: TABFU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TABFU LIMITED?

Accepted Answer

In the current sources, TABFU LIMITED is connected to Mrs Khaula Mahmood, Mr Salman Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TABFU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TABFU LIMITED appear across sources?

Accepted Answer

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

TABFU LIMITED

OWNERSHIP & CONTROL