Name: T-ACTIVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T-ACTIVE LTD?

Accepted Answer

In the current sources, T-ACTIVE LTD is connected to Mr Tarik Francis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T-ACTIVE LTD's risk level?

Accepted Answer

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

Question 3

Where does T-ACTIVE LTD appear across sources?

Accepted Answer

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

T-ACTIVE LTD

OWNERSHIP & CONTROL