Name: TAILWOOD HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAILWOOD HOLDINGS LIMITED?

Accepted Answer

In the current sources, TAILWOOD HOLDINGS LIMITED is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, ECS International Nominees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAILWOOD HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAILWOOD HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TAILWOOD HOLDINGS LIMITED

OWNERSHIP & CONTROL