Name: TANNAS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANNAS HOLDINGS LIMITED?

Accepted Answer

In the current sources, TANNAS HOLDINGS LIMITED is connected to LARS CHRISTIAN BEITNES, MARIAN STAN, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANNAS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANNAS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

TANNAS HOLDINGS LIMITED

OWNERSHIP & CONTROL