Name: TADAAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TADAAR LIMITED?

Accepted Answer

In the current sources, TADAAR LIMITED is connected to Mrs Aneesah Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TADAAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TADAAR LIMITED appear across sources?

Accepted Answer

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

TADAAR LIMITED

OWNERSHIP & CONTROL