Name: TAMLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAMLA LIMITED?

Accepted Answer

In the current sources, TAMLA LIMITED is connected to THE LACHESIS TRUST COMPANY, THE CAVERN TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAMLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAMLA LIMITED appear across sources?

Accepted Answer

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

TAMLA LIMITED

OWNERSHIP & CONTROL