Name: TATIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TATIS LIMITED?

Accepted Answer

In the current sources, TATIS LIMITED is connected to JEANNELLE CACHIA, MIFRA CONSULTANTS LIMITED, MIFRA CONSULTANTS LIMITED, MIFRA CONSULTANTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TATIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TATIS LIMITED appear across sources?

Accepted Answer

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

TATIS LIMITED

OWNERSHIP & CONTROL