Name: TARAKONA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARAKONA LTD?

Accepted Answer

In the current sources, TARAKONA LTD is connected to Mr Philip Gary Parker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARAKONA LTD's risk level?

Accepted Answer

WhiteIntel flags TARAKONA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TARAKONA LTD appear across sources?

Accepted Answer

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

TARAKONA LTD

OWNERSHIP & CONTROL