Name: TAFFORD PLUS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAFFORD PLUS LTD.?

Accepted Answer

In the current sources, TAFFORD PLUS LTD. is connected to Elliot Management Group Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAFFORD PLUS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TAFFORD PLUS LTD. appear across sources?

Accepted Answer

TAFFORD PLUS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TAFFORD PLUS LTD.

OWNERSHIP & CONTROL