Name: TAURI PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAURI PROPERTIES LIMITED?

Accepted Answer

In the current sources, TAURI PROPERTIES LIMITED is connected to Mr Khilan Ravindra Shah, Mrs Priyanka Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAURI PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAURI PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAURI PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TAURI PROPERTIES LIMITED

OWNERSHIP & CONTROL