Name: TARABANA STORE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARABANA STORE?

Accepted Answer

In the current sources, TARABANA STORE is connected to VROLIJK, THOMAS CASMIRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARABANA STORE's risk level?

Accepted Answer

WhiteIntel flags TARABANA STORE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARABANA STORE appear across sources?

Accepted Answer

TARABANA STORE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

TARABANA STORE

OWNERSHIP & CONTROL