Name: TARTINI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARTINI HOLDINGS LIMITED?

Accepted Answer

In the current sources, TARTINI HOLDINGS LIMITED is connected to NORTH ATLANTIC SERVICES LTD., THE TARTINI FAMILY FOUNDATION, NORTH ATLANTIC NOMINEE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARTINI HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags TARTINI HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARTINI HOLDINGS LIMITED appear across sources?

Accepted Answer

TARTINI HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

TARTINI HOLDINGS LIMITED

OWNERSHIP & CONTROL