Name: TAYRONA CAPITAL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAYRONA CAPITAL GROUP LTD?

Accepted Answer

In the current sources, TAYRONA CAPITAL GROUP LTD is connected to JAMIE ALFONSO ORDONEZ ARTURO, JAMIE ALFONSO ORDONEZ ARTURO, JAMIE ALFONSO ORDONEZ ARTURO, JAMIE ALFONSO ORDONEZ ARTURO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAYRONA CAPITAL GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags TAYRONA CAPITAL GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAYRONA CAPITAL GROUP LTD appear across sources?

Accepted Answer

TAYRONA CAPITAL GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TAYRONA CAPITAL GROUP LTD

OWNERSHIP & CONTROL