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TAHAN TRADING COMPANY LTD
HighCompanyMT
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
TAHAN TRADING COMPANY LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- TAHAN TRADING COMPANY LTD
- DINA TAHAN IBRAHIM· director of
- DINA TAHAN IBRAHIM· legal representative of
- DINA TAHAN IBRAHIM· shareholder of
- DALIA TAHAN IBRAHIM· director of
- DALIA TAHAN IBRAHIM· legal representative of
- DALIA TAHAN IBRAHIM· shareholder of
- IBRAHIM ASSAAD TAHAN· director of
- IBRAHIM ASSAAD TAHAN· legal representative of
- IBRAHIM ASSAAD TAHAN· secretary of
- IBRAHIM ASSAAD TAHAN· shareholder of
- MONA TAHAN· director of
- MONA TAHAN· legal representative of
- MONA TAHAN· shareholder of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TAHAN TRADING COMPANY LTD. Notes are community-contributed leads, not verified facts.
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