Name: TAZ HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAZ HOLDING LIMITED?

Accepted Answer

In the current sources, TAZ HOLDING LIMITED is connected to PAUL GEORGE FELKS TURNER, PAUL GEORGE FELKS TURNER, PAUL GEORGE FELKS TURNER, FIDES CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAZ HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TAZ HOLDING LIMITED appear across sources?

Accepted Answer

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

TAZ HOLDING LIMITED

OWNERSHIP & CONTROL