Name: Tanagra Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tanagra Holdings Limited?

Accepted Answer

In the current sources, Tanagra Holdings Limited is connected to Ou, Tsung-Ming & 3 persons as joint tenants, Ou, Tsung-Ming, Portcullis TrustNet (Samoa) Limited, Ou, Tsung-Ming & 4 persons as joint tenants, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tanagra Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Tanagra Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tanagra Holdings Limited appear across sources?

Accepted Answer

Tanagra Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Tanagra Holdings Limited

OWNERSHIP & CONTROL