Name: Tagmul Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tagmul Ltd., Company, VG

Question 1

Who owns Tagmul Ltd.?

Accepted Answer

In the current sources, Tagmul Ltd. is connected to Corporate Management Nominees Inc., ANT (Aruba) Custodian and Trust Services N.V. Victor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tagmul Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Tagmul Ltd. appear across sources?

Accepted Answer

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

Tagmul Ltd.

/01Ownership & control

Ownership & control