Name: TAN-EX MEDICAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAN-EX MEDICAL LTD?

Accepted Answer

In the current sources, TAN-EX MEDICAL LTD is connected to Dr Craig Caswell, Mr Richard Caswell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAN-EX MEDICAL LTD's risk level?

Accepted Answer

WhiteIntel flags TAN-EX MEDICAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAN-EX MEDICAL LTD appear across sources?

Accepted Answer

TAN-EX MEDICAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TAN-EX MEDICAL LTD

OWNERSHIP & CONTROL