Name: TUG LIFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUG LIFE LIMITED?

Accepted Answer

In the current sources, TUG LIFE LIMITED is connected to THERESA AL ASWAD, REGINALD MELI ATTARD, REGINALD MELI ATTARD, MOORE STEPHENS FIDUCIARY LIMITED, LISA DELANEY and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUG LIFE LIMITED's risk level?

Accepted Answer

WhiteIntel flags TUG LIFE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TUG LIFE LIMITED appear across sources?

Accepted Answer

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

TUG LIFE LIMITED

OWNERSHIP & CONTROL