Name: TANZANITE CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANZANITE CONSULTANTS LTD?

Accepted Answer

In the current sources, TANZANITE CONSULTANTS LTD is connected to Ms Margaret Owusu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANZANITE CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does TANZANITE CONSULTANTS LTD appear across sources?

Accepted Answer

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

TANZANITE CONSULTANTS LTD

OWNERSHIP & CONTROL