Name: TAL-FRANCIZ DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAL-FRANCIZ DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, TAL-FRANCIZ DEVELOPMENTS LIMITED is connected to BARTHOLOMEW CARUANA, BARTHOLOMEW CARUANA, BARTHOLOMEW CARUANA, ANNA CARUANA, WHEELERS VEHICLE RENTALS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAL-FRANCIZ DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAL-FRANCIZ DEVELOPMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAL-FRANCIZ DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

TAL-FRANCIZ DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL