Name: TANYA KHAN TRAINING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANYA KHAN TRAINING LTD?

Accepted Answer

In the current sources, TANYA KHAN TRAINING LTD is connected to Mrs Tanya Marie Montgomery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANYA KHAN TRAINING LTD's risk level?

Accepted Answer

WhiteIntel flags TANYA KHAN TRAINING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TANYA KHAN TRAINING LTD appear across sources?

Accepted Answer

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

TANYA KHAN TRAINING LTD

OWNERSHIP & CONTROL