Name: Tallyfield Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tallyfield Holdings Limited?

Accepted Answer

In the current sources, Tallyfield Holdings Limited is connected to Bridgewater First Nominees Limited, Bridgewater Second Nominees Limited, MR. OLEKSII MYKOLAYOVYCH AZAROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tallyfield Holdings Limited's risk level?

Accepted Answer

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

Question 3

Where does Tallyfield Holdings Limited appear across sources?

Accepted Answer

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

Tallyfield Holdings Limited

OWNERSHIP & CONTROL